PHILIP J DAVIES HOLDINGS PLC
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Director's details changed for Mrs Elisabeth Josephine Davies on 2025-07-01 |
| 08/10/248 October 2024 | Full accounts made up to 2024-03-30 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2023-03-30 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-30 |
| 09/11/229 November 2022 | Registered office address changed from St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2022-11-09 |
| 21/12/2121 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 02/10/172 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008762550010 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/08/1616 August 2016 | Annual return made up to 30 September 2015 with full list of shareholders |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN DAVIES / 01/04/2015 |
| 24/09/1424 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN DAVIES / 01/07/2014 |
| 23/09/1423 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEVEN DAVIES / 01/07/2014 |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/03/1422 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/03/1422 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008762550008 |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008762550009 |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MRS ELISABETH JOSEPHINE DAVIES |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LEON DAVIES / 03/12/2012 |
| 22/08/1322 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEVEN DAVIES / 03/12/2012 |
| 22/08/1322 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN DAVIES / 03/12/2012 |
| 19/04/1319 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 2220512 |
| 19/04/1319 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1315 February 2013 | ADOPT ARTICLES 20/12/2012 |
| 22/08/1222 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/08/1110 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/03/1124 March 2011 | Annual return made up to 1 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/04/1016 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/04/1016 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 16/04/1016 April 2010 | ARTICLES OF ASSOCIATION |
| 16/04/1016 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/10/089 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 07/09/077 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0621 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0417 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: UPPER KIRBY STREET ANCOATS MANCHESTER M4 6FA |
| 09/08/039 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 15/12/0115 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 19/07/9919 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 04/10/974 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/974 August 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 29/08/9629 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 24/08/9324 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
| 06/02/936 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9224 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 19/10/8919 October 1989 | 900000 04/10/89 |
| 06/09/896 September 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 06/09/886 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 06/09/886 September 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 08/10/878 October 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 22/08/8622 August 1986 | MEMORANDUM OF ASSOCIATION |
| 02/08/862 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company