FLETCHER DAVIES LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewChange of share class name or designation

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04/09/254 September 2025 NewMemorandum and Articles of Association

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04/09/254 September 2025 NewResolutions

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18/06/2518 June 2025 Confirmation statement made on 2025-05-01 with updates

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29/08/2429 August 2024 Appointment of Mr Michael Moan as a director on 2024-07-26

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Confirmation statement made on 2024-05-01 with no updates

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13/05/2413 May 2024 Notification of Mpm (Nw) Limited as a person with significant control on 2024-04-05

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13/05/2413 May 2024 Change of details for Mr Emlyn Hywel Davies as a person with significant control on 2024-04-05

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10/04/2410 April 2024 Secretary's details changed for Ms Michelle Teresa Mallard on 2023-05-24

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-06-30

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04/12/234 December 2023 Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to 42 High Street Holywell Flintshire CH8 7LH on 2023-12-04

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/05/2312 May 2023 Registered office address changed from Brynford House, 21 Brynford Street, Holywell Flintshire CH8 7rd to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 2023-05-12

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12/05/2312 May 2023 Confirmation statement made on 2023-05-01 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/09/2018 September 2020 30/06/20 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 SUB-DIVISION 10/07/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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27/08/1927 August 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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15/04/1915 April 2019 PSC'S CHANGE OF PARTICULARS / MR EMLYN HYWEL DAVIES / 11/04/2019

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15/04/1915 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE TERESA MALLARD / 11/04/2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EMLYN HYWEL DAVIES / 11/04/2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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03/08/173 August 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/05/1519 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EMLYN HYWEL DAVIES / 01/03/2014

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10/06/1410 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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10/06/1410 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE TERESA MALLARD / 01/03/2014

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/05/1316 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/09/124 September 2012 SECRETARY APPOINTED MS MICHELLE TERESA MALLARD

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04/09/124 September 2012 APPOINTMENT TERMINATED, SECRETARY SARAH DAVIES

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24/05/1224 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/08/1123 August 2011 APPOINTMENT TERMINATED, DIRECTOR MICHELLE MALLARD

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07/06/117 June 2011 DIRECTOR APPOINTED MS MICHELLE TERESA MALLARD

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19/05/1119 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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03/05/113 May 2011 APPOINTMENT TERMINATED, SECRETARY DANIEL JONES

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03/05/113 May 2011 SECRETARY APPOINTED MRS SARAH JAYNE DAVIES

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/06/0918 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 SECRETARY APPOINTED MR DANIEL WILLIAM JONES

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMLYN DAVIES / 13/01/2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/08/0822 August 2008 APPOINTMENT TERMINATED SECRETARY JUNE JOHN

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22/05/0822 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/06/0715 June 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 NEW SECRETARY APPOINTED

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02/11/062 November 2006 SECRETARY RESIGNED

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12/06/0612 June 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07

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15/05/0615 May 2006 SECRETARY RESIGNED

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15/05/0615 May 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 NEW SECRETARY APPOINTED

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02/05/062 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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