DAVIES EDWARDS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Total exemption full accounts made up to 2024-11-30

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13/05/2513 May 2025 Confirmation statement made on 2025-05-09 with updates

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13/05/2513 May 2025 Cessation of Robert Leighton Edwards as a person with significant control on 2025-05-09

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13/05/2513 May 2025 Notification of Leighton Edwards as a person with significant control on 2025-05-09

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13/05/2513 May 2025 Confirmation statement made on 2025-05-04 with no updates

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25/03/2525 March 2025 Appointment of Mr Leighton Edwards as a director on 2025-03-23

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25/03/2525 March 2025 Termination of appointment of Diane Isobel Edwards as a director on 2025-03-25

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25/03/2525 March 2025 Termination of appointment of Robert Leighton Edwards as a director on 2025-03-25

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/08/2415 August 2024 Total exemption full accounts made up to 2023-11-30

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13/06/2413 June 2024 Confirmation statement made on 2024-05-04 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-05-04 with no updates

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05/05/235 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-10 with no updates

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13/07/2113 July 2021 Termination of appointment of Jennifer Lynne Davies as a director on 2020-11-10

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13/07/2113 July 2021 Termination of appointment of Christopher John Davies as a director on 2020-11-10

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09/07/219 July 2021 Cessation of Jennifer Lynne Davies as a person with significant control on 2020-11-10

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09/07/219 July 2021 Confirmation statement made on 2020-11-10 with updates

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09/07/219 July 2021 Cessation of Diane Isobel Edwards as a person with significant control on 2020-11-10

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09/07/219 July 2021 Cessation of Christopher John Davies as a person with significant control on 2020-11-10

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/08/207 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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19/07/1919 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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10/08/1710 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/11/1518 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/11/1214 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/11/1111 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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28/01/1128 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/12/1030 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/11/109 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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