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W R DAVIES (STAFFORD) LIMITED

Company number 04533032

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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)
08 Sep 2015 MR01 Registration of charge 045330320003, created on 3 September 2015
04 Sep 2015 MR04 Satisfaction of charge 2 in full
20 Jul 2015 AA Accounts for a small company made up to 31 December 2014
05 Feb 2015 AD01 Registered office address changed from Waterloo Place Salop Road Welshpool Powys SY21 7HE to W.R.Daves Conwy Road Llandudno Junction Gwynedd LL31 9BA on 5 February 2015
19 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 300,000
08 Sep 2014 SH19 Statement of capital on 8 September 2014
  • GBP 300,000
08 Sep 2014 SH20 Statement by Directors
08 Sep 2014 CAP-SS Solvency Statement dated 28/08/14
08 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2014 AA Accounts for a small company made up to 31 December 2013
15 Oct 2013 AP01 Appointment of Mr Douglas James Conway as a director
17 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 800,000
09 Aug 2013 AA Accounts for a small company made up to 31 December 2012
07 Jan 2013 TM01 Termination of appointment of William Pritchard as a director
13 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a small company made up to 31 December 2011
22 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a small company made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
06 Jul 2010 AA Accounts for a small company made up to 31 December 2009
14 Sep 2009 363a Return made up to 12/09/09; full list of members
03 Sep 2009 88(2) Ad 20/08/09\gbp si 400000@1=400000\gbp ic 400000/800000\
03 Sep 2009 123 Nc inc already adjusted 20/08/09
03 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2009 AA Accounts for a small company made up to 31 December 2008