G H DAVIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 24/09/2424 September 2024 | Group of companies' accounts made up to 2023-12-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 30/09/2330 September 2023 | Group of companies' accounts made up to 2022-12-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 04/11/224 November 2022 | Satisfaction of charge 3 in full |
| 04/11/224 November 2022 | Satisfaction of charge 2 in full |
| 04/11/224 November 2022 | Satisfaction of charge 6 in full |
| 04/11/224 November 2022 | Satisfaction of charge 4 in full |
| 04/11/224 November 2022 | Satisfaction of charge 1 in full |
| 04/11/224 November 2022 | Satisfaction of charge 5 in full |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2021-12-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 21/09/2121 September 2021 | Group of companies' accounts made up to 2020-12-30 |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR EDWARD JAMES DAVIES |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 02/10/192 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 22/08/1822 August 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | COMPANY NAME CHANGED G.H.DAVIES(FARMS)LIMITED CERTIFICATE ISSUED ON 24/11/16 |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 21/01/1621 January 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 20/01/1620 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 21/01/1521 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 14/01/1414 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/01/1329 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 17/01/1217 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/01/1114 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES DAVIES / 01/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE REGINALD DAVIES / 01/10/2009 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 18/12/0818 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/12/0815 December 2008 | GBP IC 20000/16000 30/11/08 GBP SR 4000@1=4000 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DAVIES |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA DAVIES |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 05/02/065 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 |
| 12/04/0512 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/05/968 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | £ IC 40000/20000 11/05/94 £ SR 20000@1=20000 |
| 07/06/947 June 1994 | NC DEC ALREADY ADJUSTED 11/05/94 |
| 07/06/947 June 1994 | ADOPT MEM AND ARTS 11/05/94 |
| 07/06/947 June 1994 | ADOPT MEM AND ARTS 11/05/94 |
| 07/06/947 June 1994 | VARYING SHARE RIGHTS AND NAMES 11/05/94 |
| 07/06/947 June 1994 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/06/947 June 1994 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/06/947 June 1994 | CANCELLATION OF A SHARE 11/05/94 |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 08/03/938 March 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/02/9328 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9328 February 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/11/926 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/11/926 November 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 09/05/919 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/02/9019 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/04/896 April 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/873 February 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 03/02/873 February 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 06/08/856 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 14/05/8414 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 03/04/593 April 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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