W.G.DAVIES(LANDORE)LIMITED

Company number 00470607

Date	Type	Description	View / Download
30 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
28 Jun 2018	MR01	Registration of charge 004706070023, created on 27 June 2018	(25 pages)
28 Jun 2018	MR01	Registration of charge 004706070024, created on 27 June 2018	(27 pages)
14 Jun 2018	MR01	Registration of charge 004706070022, created on 11 June 2018	(30 pages)
22 May 2018	MR01	Registration of charge 004706070021, created on 11 May 2018	(23 pages)
10 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Comp secretary shall be appointed 23/04/2018	(1 page)
26 Apr 2018	CH01	Director's details changed for Amanda Jayne White on 26 April 2018	(2 pages)
23 Apr 2018	TM02	Termination of appointment of William David Lloyd as a secretary on 23 April 2018	(1 page)
23 Apr 2018	AP01	Appointment of Amanda Jayne White as a director on 23 April 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of William David Lloyd as a director on 23 April 2018	(1 page)
08 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages) Download iXBRL
05 Feb 2018	MR04	Satisfaction of charge 004706070017 in full	(1 page)
08 Nov 2017	CH01	Director's details changed for Malcolm Rees Jones on 7 November 2017	(2 pages)
02 Aug 2017	SH19	Statement of capital on 2 August 2017 GBP 50,000	(3 pages)
17 Jul 2017	SH20	Statement by Directors	(1 page)
17 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
05 Jul 2017	CH01	Director's details changed for Mr William David Lloyd on 1 June 2017	(2 pages)
03 Jul 2017	CH01	Director's details changed for Mr Michael Roger Davies on 29 June 2017	(2 pages)
08 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jun 2017	SH08	Change of share class name or designation	(2 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jun 2017	CAP-SS	Solvency Statement dated 20/04/17	(1 page)
10 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)