JR DAVIES & SON HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Director's details changed for Mr Gareth John Davies on 2025-03-31 |
| 01/04/251 April 2025 | Director's details changed for Mr James Robert Mcinnes on 2025-04-01 |
| 31/03/2531 March 2025 | Termination of appointment of Colin Brown as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr James Robert Mcinnes as a director on 2025-03-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Notification of First Bus Holdings Limited as a person with significant control on 2024-10-24 |
| 05/11/245 November 2024 | Cessation of Gareth John Davies as a person with significant control on 2024-10-24 |
| 01/11/241 November 2024 | Appointment of Andrew Simon Jarvis as a director on 2024-10-24 |
| 01/11/241 November 2024 | Appointment of Mr Colin Brown as a director on 2024-10-24 |
| 01/11/241 November 2024 | Termination of appointment of Esther Lorna Anne Davies as a director on 2024-10-24 |
| 01/11/241 November 2024 | Termination of appointment of Dorothy Davies as a director on 2024-10-24 |
| 01/11/241 November 2024 | Registered office address changed from The Coach Centre Ellesmere Business Park Oswestry Road Ellesmere Shropshire SY12 0EW to 8th Floor, the Point 37 North Wharf Road London W2 1AF on 2024-11-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 04/01/244 January 2024 | Change of details for Dr Gareth John Davies as a person with significant control on 2024-01-01 |
| 04/01/244 January 2024 | Director's details changed for Mrs Esther Lorna Anne Davies on 2024-01-01 |
| 04/01/244 January 2024 | Director's details changed for Dr Gareth John Davies on 2024-01-01 |
| 02/10/232 October 2023 | Director's details changed for Dr Gareth John Davies on 2023-10-02 |
| 02/10/232 October 2023 | Director's details changed for Mrs Esther Lorna Anne Davies on 2023-10-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 07/01/227 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Appointment of Mrs Esther Lorna Anne Davies as a director on 2021-03-09 |
| 26/11/2126 November 2021 | Change of details for Dr Gareth John Davies as a person with significant control on 2021-11-26 |
| 26/11/2126 November 2021 | Change of details for Dr Gareth John Davies as a person with significant control on 2021-11-26 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HEATHER DAVIES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / DR GARETH JOHN DAVIES / 25/07/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH JOHN DAVIES / 25/07/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH DAVIES / 25/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MRS HEATHER ELIZABETH DAVIES |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | ADOPT ARTICLES 25/09/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 04/03/164 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/02/1511 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 06/12/136 December 2013 | ADOPT ARTICLES 15/11/2013 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/02/1322 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 14/03/1214 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 200 |
| 06/03/126 March 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN DAVIES / 10/02/2012 |
| 10/02/1210 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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