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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)
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Jun 2017 PSC04 Change of details for Mr Hugh William Davies as a person with significant control on 31 March 2017
02 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2017 SH06 Cancellation of shares. Statement of capital on 3 February 2017
  • GBP 235
02 Mar 2017 SH03 Purchase of own shares.
28 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
16 Feb 2017 TM01 Termination of appointment of Ian Charles Sheekey as a director on 3 February 2017
09 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
03 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 275
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 275
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 275
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 275
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
06 Feb 2013 AP03 Appointment of Hugh William Davies as a secretary on 31 January 2013
06 Feb 2013 TM02 Termination of appointment of Raffaella Simmons as a secretary on 31 January 2013
06 Feb 2013 TM01 Termination of appointment of Karen Elisabeth Bennett as a director on 24 December 2012
01 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 215
04 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 October 2011
  • GBP 125