- Company Overview for W.G.DAVIES(LANDORE)LIMITED (00470607)
- Filing history for W.G.DAVIES(LANDORE)LIMITED (00470607)
- People for W.G.DAVIES(LANDORE)LIMITED (00470607)
- Charges for W.G.DAVIES(LANDORE)LIMITED (00470607)
- More for W.G.DAVIES(LANDORE)LIMITED (00470607)
| 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) |
|---|---|---|---|
| 14 Jul 2021 | CH01 | Director's details changed for Amanda Jayne White on 29 May 2021 | |
| 14 Jul 2021 | CH01 | Director's details changed for Mrs Deborah May Davies on 29 May 2021 | |
| 14 Jul 2021 | CH01 | Director's details changed for Mr Michael Roger Davies on 29 May 2021 | |
| 14 Jul 2021 | PSC04 | Change of details for Mr Michael Roger Davies as a person with significant control on 29 May 2021 | |
| 03 Feb 2021 | MR01 | Registration of charge 004706070025, created on 19 January 2021 | |
| 13 Jan 2021 | MR04 | Satisfaction of charge 13 in full | |
| 13 Jan 2021 | MR04 | Satisfaction of charge 14 in full | |
| 13 Jan 2021 | MR04 | Satisfaction of charge 004706070022 in full | |
| 10 Nov 2020 | MR04 | Satisfaction of charge 004706070018 in full | |
| 21 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 30 June 2020 with updates | |
| 12 May 2020 | RESOLUTIONS |
Resolutions
|
|
| 12 May 2020 | SH08 | Change of share class name or designation | |
| 23 Jan 2020 | CH01 | Director's details changed for Mrs Deborah May Davies on 21 January 2020 | |
| 21 Jan 2020 | PSC04 | Change of details for Mrs Deborah May Davies as a person with significant control on 21 January 2020 | |
| 21 Jan 2020 | CH01 | Director's details changed for Mr Michael Roger Davies on 21 January 2020 | |
| 21 Jan 2020 | PSC04 | Change of details for Mr Michael Roger Davies as a person with significant control on 21 January 2020 | |
| 10 Jan 2020 | PSC04 | Change of details for Mr Michael Roger Davies as a person with significant control on 1 July 2018 | |
| 09 Jan 2020 | PSC01 | Notification of Deborah May Davies as a person with significant control on 1 July 2018 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with no updates | |
| 06 Jun 2019 | CH01 | Director's details changed for Mr Michael Roger Davies on 5 June 2019 | |
| 06 Jun 2019 | CH01 | Director's details changed for Malcolm Rees Jones on 5 June 2019 | |
| 06 Jun 2019 | CH01 | Director's details changed for Amanda Jayne White on 5 June 2019 | |
| 06 Jun 2019 | PSC04 | Change of details for Mr Michael Roger Davies as a person with significant control on 5 June 2019 | |
| 06 Jun 2019 | AP01 | Appointment of Mrs Deborah May Davies as a director on 5 June 2019 |