A E DAVIES LTD

Company number 10862979 ·

Active

31 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-28 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
1 Sep 2025 Director's details changed for Miss Amber Elizabeth Davies on 2025-09-01 · 2 pages View document
1 Sep 2025 Change of details for Miss Amber Elizabeth Davies as a person with significant control on 2025-09-01 · 2 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
17 Jul 2024 Compulsory strike-off action has been discontinued · 1 page View document
16 Jul 2024 First Gazette notice for compulsory strike-off View document
16 Jul 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
16 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
12 Jul 2023 Registered office address changed from First Floor First Floor 17-19 Foley Street London W1W 6DW United Kingdom to Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH on 2023-07-12 · 1 page View document
28 Apr 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Oct 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Nov 2021 Registered office address changed from Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH United Kingdom to First Floor First Floor 17-19 Foley Street London W1W 6DW on 2021-11-17 · 1 page View document
13 Jul 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
8 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
11 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Feb 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 PSC'S CHANGE OF PARTICULARS / MISS AMBER ELIZABETH DAVIES / 12/07/2017 View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES View document
12 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document