MALCOLM DAVIES & SONS DEVELOPMENTS LIMITED

Company number 06545587 ·

Active

58 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-03-27 with no updates · 3 pages View document
18 Sep 2025 Amended total exemption full accounts made up to 2025-03-31 · 6 pages View document
3 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
6 May 2025 Confirmation statement made on 2025-03-27 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
20 May 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
19 May 2023 Confirmation statement made on 2023-03-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
1 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVIES / 01/03/2016 View document
1 Jun 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Mar 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
4 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Apr 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Mar 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
6 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 01/01/2010 View document
1 Apr 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN DAVIES / 01/01/2010 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVIES / 01/01/2010 View document
4 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
17 Nov 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
13 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 May 2009 VARYING SHARE RIGHTS AND NAMES View document
23 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
30 Apr 2008 DIRECTOR APPOINTED ANDREW DAVIES View document
24 Apr 2008 DIRECTOR APPOINTED PHILLIP DAVIES View document
24 Apr 2008 DIRECTOR AND SECRETARY APPOINTED KATHLEEN DAVIES View document
24 Apr 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 43/45 PARK COURT OFFICES RHOSDDU ROAD WREXHAM LL11 2NS UNITED KINGDOM View document
24 Apr 2008 DIRECTOR APPOINTED MALCOLM DAVIES View document
31 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ONLINE NOMINEES LIMITED View document
31 Mar 2008 APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED View document
27 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document