S. A. DAVIES SUSTAINABLE CONSTRUCTION LTD

Company Documents

DateDescription
30/10/2430 October 2024 Confirmation statement made on 2024-10-21 with no updates

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13/08/2413 August 2024 Registered office address changed from Office 1 Hanover House the Roe St. Asaph LL17 0LT Wales to Bwythyn Bach South Street Caerwys Mold CH7 5AL on 2024-08-13

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-10-31

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22/07/2422 July 2024 Registered office address changed from 4 Lon Yr Ysgol Caerwys Mold Clwyd CH7 5PZ to Office 1 Hanover House the Roe St. Asaph LL17 0LT on 2024-07-22

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22/07/2422 July 2024 Confirmation statement made on 2023-10-21 with no updates

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11/11/2311 November 2023 Voluntary strike-off action has been suspended

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11/11/2311 November 2023 Voluntary strike-off action has been suspended

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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19/10/2319 October 2023 Application to strike the company off the register

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-10-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-21 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/11/212 November 2021 Confirmation statement made on 2021-10-21 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/06/2030 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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26/07/1926 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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03/07/183 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM THE COACH HOUSE LOWER SOUTH STREET CAERWYS CH8 8HP

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/11/1213 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/11/114 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANTHONY DAVIES / 21/10/2009

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30/10/0930 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR SUZANNE DE-LLOYD

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21/10/0821 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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