DAVIES AND MACPHERSON LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-15 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-15 with no updates

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07/02/247 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-15 with updates

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12/02/2312 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/02/222 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/04/2126 April 2021 31/05/20 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 COMPANY NAME CHANGED HUW T DAVIES LTD CERTIFICATE ISSUED ON 10/08/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MRS HELEN MARY DAVIES / 29/04/2020

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / DR HUW TEIFION DAVIES / 29/04/2020

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21/05/2021 May 2020 29/04/20 STATEMENT OF CAPITAL GBP 2

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20/11/1920 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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13/02/1913 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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07/02/187 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/06/1613 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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13/06/1613 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/06/1611 June 2016 SAIL ADDRESS CREATED

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/05/1522 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN MARY DAVIES / 15/05/2014

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06/06/146 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/06/137 June 2013 SAIL ADDRESS CREATED

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / HUW TEIFION DAVIES / 15/05/2013

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07/06/137 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM THORPE HALL THORPE LANE ASHFIELD STOWMARKET IP14 6NE UNITED KINGDOM

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/02/134 February 2013 09/10/12 STATEMENT OF CAPITAL GBP 2

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30/05/1230 May 2012 DIRECTOR APPOINTED DR HELEN MARY DAVIES

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30/05/1230 May 2012 COMPANY NAME CHANGED HT & HM DAVIES LTD CERTIFICATE ISSUED ON 30/05/12

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15/05/1215 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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