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ELGAN DAVIES LIMITED

Company number 05006042

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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)
28 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
10 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
21 Jun 2013 AP01 Appointment of Mrs Fiona Davies as a director
21 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 31 January 2012
10 Feb 2012 TM01 Termination of appointment of Julian Harries as a director
09 Feb 2012 CERTNM Company name changed yum yum sweets LIMITED\certificate issued on 09/02/12
  • RES15 ‐ Change company name resolution on 2012-02-06
  • NM01 ‐ Change of name by resolution
09 Feb 2012 AP01 Appointment of Mr Elgan Lloyd Davies as a director
09 Feb 2012 TM02 Termination of appointment of John Evans as a secretary
06 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
24 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
08 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
12 Mar 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
12 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
17 Feb 2010 AP01 Appointment of Mr Julian Christopher Harries as a director
17 Feb 2010 AD01 Registered office address changed from Crugmore Penparc Cardigan SA43 1RD on 17 February 2010
17 Feb 2010 AP03 Appointment of Mr John Geraint Evans as a secretary
16 Feb 2010 TM02 Termination of appointment of Wilhelmina Osinga as a secretary
16 Feb 2010 TM01 Termination of appointment of Awne Osinga as a director
01 May 2009 AA Accounts for a dormant company made up to 31 January 2009
08 Jan 2009 363a Return made up to 05/01/09; full list of members
29 Apr 2008 AA Accounts for a dormant company made up to 31 January 2008