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M. DAVIES MORTGAGES LTD

Company number 04896586

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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)
14 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
11 Dec 2015 AP03 Appointment of Ms Diane Harrison as a secretary on 1 December 2015
11 Dec 2015 TM02 Termination of appointment of Sheila Parker as a secretary on 30 November 2015
27 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
15 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Jul 2015 AD01 Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB to 35 Victoria Road East Thornton-Cleveleys Lancashire FY5 5BU on 1 July 2015
30 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
03 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
05 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Sep 2009 363a Return made up to 11/09/09; full list of members
03 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Sep 2008 363a Return made up to 11/09/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Sep 2007 363a Return made up to 11/09/07; full list of members
21 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
02 Oct 2006 363a Return made up to 11/09/06; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Sep 2005 363a Return made up to 11/09/05; full list of members