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W.G.DAVIES(LANDORE)LIMITED

Company number 00470607

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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)
04 Jan 2017 CH03 Secretary's details changed for Mr William David Lloyd on 28 October 2016
03 Jan 2017 MR01 Registration of charge 004706070020, created on 13 December 2016
29 Dec 2016 MR01 Registration of charge 004706070019, created on 13 December 2016
14 Sep 2016 MR04 Satisfaction of charge 16 in full
14 Sep 2016 MR04 Satisfaction of charge 15 in full
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
11 Jul 2016 TM01 Termination of appointment of Eirwen Davies as a director on 21 November 2015
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 MR01 Registration of charge 004706070018, created on 27 January 2016
08 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 200,000
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 MR01 Registration of charge 004706070017, created on 14 November 2014
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 200,000
03 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
05 Jul 2013 CH01 Director's details changed for David William Lloyd on 1 October 2009
14 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 16
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
06 Jul 2012 TM01 Termination of appointment of William Davies as a director
04 Jul 2012 TM01 Termination of appointment of William Davies as a director
13 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 200,000
08 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 15