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J.T.DAVIES & SONS LIMITED

Company number 00117575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 25 December 2022
31 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
07 Dec 2022 TM01 Termination of appointment of Timothy Alfred Davies as a director on 12 November 2022
30 Aug 2022 AA Accounts for a dormant company made up to 26 December 2021
25 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
29 Sep 2021 AA Accounts for a small company made up to 27 December 2020
24 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
18 Dec 2020 SH20 Statement by Directors
18 Dec 2020 SH19 Statement of capital on 18 December 2020
  • GBP 2
18 Dec 2020 CAP-SS Solvency Statement dated 08/12/20
18 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 08/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2020 AA Accounts for a small company made up to 29 December 2019
07 May 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
20 Sep 2019 AA Accounts for a small company made up to 30 December 2018
08 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
14 Sep 2018 AA Accounts for a small company made up to 31 December 2017
11 Sep 2018 MA Memorandum and Articles of Association
20 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2018 PSC05 Change of details for Mat Davies Holdings Ltd as a person with significant control on 6 April 2017
05 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015