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T B DAVIES (HOLDINGS) LIMITED

Company number 05226830

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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 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	AP03	Appointment of Mr Matthew Thomas Patrick Gray as a secretary on 15 August 2024	View PDF Appointment of Mr Matthew Thomas Patrick Gray as a secretary on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM02	Termination of appointment of James Scott Gray as a secretary on 15 August 2024	View PDF Termination of appointment of James Scott Gray as a secretary on 15 August 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC01	Notification of David Joseph Gray as a person with significant control on 2 July 2024	View PDF Notification of David Joseph Gray as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC04	Change of details for Mr Patrick Joseph Gray as a person with significant control on 2 July 2024	View PDF Change of details for Mr Patrick Joseph Gray as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2023	CH01	Director's details changed for Mr James Scott Gray on 5 December 2023	View PDF Director's details changed for Mr James Scott Gray on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
18 May 2022	AD01	Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to T B Davies (Holdings) Limited Lewis Road Cardiff CF24 5EB on 18 May 2022	View PDF Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to T B Davies (Holdings) Limited Lewis Road Cardiff CF24 5EB on 18 May 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	CH01	Director's details changed for Mr James Scott Gray on 9 November 2020	View PDF Director's details changed for Mr James Scott Gray on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
15 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	View PDF Confirmation statement made on 9 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
13 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	View PDF Confirmation statement made on 9 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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T B DAVIES (HOLDINGS) LIMITED

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