RHYS DAVIES & SONS LIMITED

Company number 01718283

Date	Type	Description	View / Download
03 Dec 2019	AA	Full accounts made up to 28 February 2019	(35 pages)
30 Oct 2019	CH01	Director's details changed for Mr Benjamin Ka Ping Chaing on 30 October 2019	(2 pages)
30 Oct 2019	CH01	Director's details changed for Mr Stephen John Thomas on 30 October 2019	(2 pages)
30 Oct 2019	PSC05	Change of details for Rhys Davies Limited as a person with significant control on 7 October 2019	(2 pages)
28 Oct 2019	PSC02	Notification of Rhys Davies Limited as a person with significant control on 7 October 2019	(2 pages)
28 Oct 2019	PSC07	Cessation of Stephen John Thomas as a person with significant control on 7 October 2019	(1 page)
28 Oct 2019	PSC07	Cessation of Mark Christopher Richmond as a person with significant control on 7 October 2019	(1 page)
24 Oct 2019	AD01	Registered office address changed from , Springfield House Springfield Road, Horsham, West Sussex, RH12 2RG, England to Suite 2, 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 24 October 2019	(1 page)
18 Oct 2019	MR04	Satisfaction of charge 16 in full	(1 page)
18 Oct 2019	MR04	Satisfaction of charge 017182830017 in full	(1 page)
17 Oct 2019	TM01	Termination of appointment of Christopher Harris as a director on 7 October 2019	(1 page)
17 Oct 2019	AD01	Registered office address changed from , Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR to Suite 2, 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 17 October 2019	(1 page)
17 Oct 2019	AP01	Appointment of Mr Benjamin Ka Ping Chaing as a director on 7 October 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Mr Kevin Andrew Johnson as a director on 7 October 2019	(2 pages)
09 Oct 2019	MR01	Registration of charge 017182830018, created on 9 October 2019	(27 pages)
27 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
24 May 2019	AA01	Previous accounting period extended from 31 August 2018 to 28 February 2019	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
10 May 2018	AP01	Appointment of Mr Christopher Harris as a director on 10 May 2018	(2 pages)
03 Apr 2018	PSC07	Cessation of Paul Douglas Hodgkiss as a person with significant control on 21 December 2017	(1 page)
15 Feb 2018	AA	Full accounts made up to 31 August 2017	(30 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
29 Dec 2017	MR01	Registration of charge 017182830017, created on 21 December 2017	(8 pages)
22 Dec 2017	TM01	Termination of appointment of Paul Douglas Hodgkiss as a director on 21 December 2017	(1 page)