PETER DAVIES & SONS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Current accounting period extended from 2025-07-31 to 2025-09-30

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14/03/2514 March 2025 Confirmation statement made on 2025-03-07 with no updates

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/06/244 June 2024 Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 2024-06-04

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11/03/2411 March 2024 Confirmation statement made on 2024-03-07 with no updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/06/235 June 2023 Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 2023-06-05

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22/04/2322 April 2023 Change of share class name or designation

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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20/04/2320 April 2023 Confirmation statement made on 2023-03-07 with updates

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-07 with no updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/01/2118 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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30/01/2030 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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20/02/1920 February 2019 31/07/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORETA HALL / 15/08/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JEFFREY DAVIES

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MRS AMANDA ELIZABETH DAVIES / 15/03/2017

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12/01/1812 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CURRSHO FROM 31/01/2017 TO 31/07/2016

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25/07/1625 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM GRIFFIN COURT, 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ UNITED KINGDOM

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12/04/1612 April 2016 DIRECTOR APPOINTED MRS LORETA HALL

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22/02/1622 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1520 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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