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HUGH DAVIES & CO LIMITED

Company number 04372891

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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)
22 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
22 Feb 2024 PSC04 Change of details for Mr Hugh William Davies as a person with significant control on 1 February 2022
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
23 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
22 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
08 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with updates
03 Mar 2021 PSC04 Change of details for Mr Hugh William Davies as a person with significant control on 1 September 2020
02 Mar 2021 PSC04 Change of details for Mr Hugh William Davies as a person with significant control on 1 September 2020
24 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
20 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
07 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Any restriction on auth share capital set out in memorandum of association be revoked and deleted 01/06/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 123
27 Jun 2019 PSC04 Change of details for Mr Hugh William Davies as a person with significant control on 1 June 2019
24 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2019 SH08 Change of share class name or designation
23 Apr 2019 SH03 Purchase of own shares.
08 Apr 2019 SH06 Cancellation of shares. Statement of capital on 22 March 2019
  • GBP 60
08 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to purchase own shares 22/03/2019
28 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
06 Sep 2018 PSC04 Change of details for Mr Hugh William Davies as a person with significant control on 1 September 2018
25 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
28 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates