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DAVIES CHEMISTS (BRITON FERRY) LTD

Company number 03782468

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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)
28 Nov 2024 AAMD Amended total exemption full accounts made up to 31 December 2023
11 Sep 2024 PSC01 Notification of Angela Jean Davies as a person with significant control on 17 October 2023
11 Sep 2024 PSC04 Change of details for Miss Delyth Jane Davies as a person with significant control on 17 October 2023
10 Sep 2024 PSC01 Notification of Robert John Davies as a person with significant control on 1 October 2022
20 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jul 2024 CS01 Confirmation statement made on 4 June 2024 with updates
13 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 17 October 2023
  • GBP 190,098
04 Oct 2023 MR01 Registration of charge 037824680008, created on 2 October 2023
17 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 4 June 2023
28 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/08/2023
15 Feb 2023 MR04 Satisfaction of charge 1 in full
24 Jan 2023 MR01 Registration of charge 037824680007, created on 24 January 2023
20 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
20 Jun 2022 AP01 Appointment of Mr Andrew Rhys Davies as a director on 3 January 2022
20 Jun 2022 AP01 Appointment of Mrs Gaina Mary Davies as a director on 3 January 2022
20 Jun 2022 TM01 Termination of appointment of John Glynne Lewis Davies as a director on 27 October 2020
04 May 2022 AA Total exemption full accounts made up to 31 December 2021
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
10 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
12 May 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jun 2019 AA Total exemption full accounts made up to 31 December 2018