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JIM DAVIES HOLDINGS LIMITED

Company number 04357645

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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)
13 Jun 2024 AA Accounts for a small company made up to 1 January 2024
24 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
06 Jun 2023 AA Accounts for a small company made up to 1 January 2023
31 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
20 Jun 2022 AA Accounts for a small company made up to 1 January 2022
07 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
16 Apr 2021 AA Accounts for a small company made up to 1 January 2021
16 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
12 Jun 2020 AA Accounts for a small company made up to 1 January 2020
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
19 Jun 2019 AA Accounts for a small company made up to 1 January 2019
07 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
11 May 2018 AA Accounts for a small company made up to 1 January 2018
05 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
05 Feb 2018 AP01 Appointment of Mrs Wendy Davies as a director on 22 January 2018
05 Feb 2018 TM01 Termination of appointment of Wendy Davies as a director on 22 January 2018
20 Jun 2017 AA Accounts for a small company made up to 1 January 2017
25 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
20 May 2016 AA Total exemption small company accounts made up to 1 January 2016
02 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 102
13 May 2015 AA Total exemption small company accounts made up to 1 January 2015
02 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 102
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2014 CC04 Statement of company's objects
16 Jul 2014 SH08 Change of share class name or designation