J.T. DAVIES & SONS HOLDINGS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewChange of details for M.A.T. Davies Holdings Limited as a person with significant control on 2025-08-21

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21/08/2521 August 2025 NewChange of details for M.A.T. Davies Holdings Limited as a person with significant control on 2025-08-21

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04/04/254 April 2025 Registration of charge 059853420002, created on 2025-04-03

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15/11/2415 November 2024 Confirmation statement made on 2024-11-01 with updates

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23/08/2423 August 2024 Group of companies' accounts made up to 2023-12-31

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25/03/2425 March 2024 Director's details changed for Mr Anthony Daniel Patrick Lewis on 2023-12-13

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13/12/2313 December 2023 Appointment of Mr Anthony Lewis as a director on 2023-12-13

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14/11/2314 November 2023 Confirmation statement made on 2023-11-01 with updates

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25/09/2325 September 2023 Group of companies' accounts made up to 2022-12-25

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23/05/2323 May 2023 Purchase of own shares.

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23/01/2323 January 2023 Purchase of own shares.

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18/01/2318 January 2023 Cancellation of shares. Statement of capital on 2022-12-01

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15/12/2215 December 2022 Second filing of Confirmation Statement dated 2021-11-01

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15/12/2215 December 2022 Second filing of Confirmation Statement dated 2022-11-01

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08/12/228 December 2022 Second filing of Confirmation Statement dated 2018-11-01

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08/12/228 December 2022 Second filing of Confirmation Statement dated 2020-11-01

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08/12/228 December 2022 Second filing of Confirmation Statement dated 2019-11-01

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08/12/228 December 2022 Second filing of Confirmation Statement dated 2017-11-01

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08/12/228 December 2022 Second filing of Confirmation Statement dated 2016-11-01

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07/12/227 December 2022 Termination of appointment of Timothy Alfred Davies as a director on 2022-11-12

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with updates

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16/09/2216 September 2022 Group of companies' accounts made up to 2021-12-26

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12/11/2112 November 2021 Confirmation statement made on 2021-11-01 with no updates

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07/10/217 October 2021 Group of companies' accounts made up to 2020-12-27

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11/11/2011 November 2020 Confirmation statement made on 2020-11-01 with no updates

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11/11/1911 November 2019 Confirmation statement made on 2019-11-01 with no updates

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08/11/188 November 2018 Confirmation statement made on 2018-11-01 with no updates

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15/11/1715 November 2017 Confirmation statement made on 2017-11-01 with no updates

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15/11/1615 November 2016 Confirmation statement made on 2016-11-01 with updates

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS

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26/11/1426 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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06/09/146 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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26/11/1326 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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10/09/1310 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN CHALLIS

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28/11/1228 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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11/09/1211 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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29/11/1129 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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08/08/118 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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15/11/1015 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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23/09/1023 September 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD BRIDGMAN

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23/09/1023 September 2010 SECRETARY APPOINTED MR DAVID GERALD NATHAN

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23/09/1023 September 2010 APPOINTMENT TERMINATED, SECRETARY DONALD BRIDGMAN

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17/09/1017 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALFRED DAVIES / 12/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALFRED BRIDGMAN / 12/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR LEWIS / 12/05/2010

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14/05/1014 May 2010 DIRECTOR APPOINTED MR MARTIN CHALLIS

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY TREHEARNE DAVIES / 30/03/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TREHEARNE DAVIES / 30/03/2010

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13/05/1013 May 2010 DIRECTOR APPOINTED MR DAVID GERALD NATHAN

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY VEREY

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01/04/101 April 2010 APPOINTMENT TERMINATED, SECRETARY JAMES HILL

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES HILL

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01/04/101 April 2010 SECRETARY APPOINTED MR DONALD ALFRED BRIDGMAN

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY TREHEARNE DAVIES / 01/11/2009

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25/11/0925 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALFRED DAVIES / 01/11/2009

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25/11/0925 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN EVERETT

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR LEWIS / 01/11/2009

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07/10/097 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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07/06/097 June 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN JEFFRIES

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02/12/082 December 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 7 ABERDEEN ROAD CROYDON CR0 1EQ

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12/08/0812 August 2008 SECRETARY APPOINTED MR JAMES EDWARD HILL

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05/06/085 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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05/06/085 June 2008 DIRECTOR APPOINTED MR JAMES EDWARD HILL

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05/06/085 June 2008 DIRECTOR APPOINTED MR MARTIN THOMAS EVERETT

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05/06/085 June 2008 DIRECTOR APPOINTED MR JOHN TREVOR LEWIS

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05/06/085 June 2008 DIRECTOR APPOINTED MR ANTHONY PETER VEREY

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08/05/088 May 2008 DIRECTOR APPOINTED MR TIMOTHY ALFRED DAVIES

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11/04/0811 April 2008 DIRECTOR APPOINTED THOMAS ANTHONY TREHEARNE DAVIES

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06/12/076 December 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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27/03/0727 March 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/11/0628 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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01/11/061 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/11/061 November 2006 SECRETARY RESIGNED

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