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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)
08 Sep 2017 CH03 Secretary's details changed for Mr James Scott Gray on 1 September 2017
08 Sep 2017 CH01 Director's details changed for Mr Patrick Joseph Gray on 1 September 2017
08 Sep 2017 CH01 Director's details changed for Mr Matthew Thomas Gray on 1 September 2017
08 Sep 2017 CH01 Director's details changed for Mrs Mary Patricia Gray on 1 September 2017
08 Sep 2017 CH01 Director's details changed for Mr James Scott Gray on 1 September 2017
08 Sep 2017 CH01 Director's details changed for Mr David Joseph Gray on 1 September 2017
13 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 30,000
28 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
09 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
18 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 30,000
18 Oct 2013 AP03 Appointment of Mr James Scott Gray as a secretary
18 Oct 2013 TM02 Termination of appointment of Mary Gray as a secretary
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
04 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
11 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mrs Mary Patricia Gray on 8 September 2010
11 Oct 2010 CH01 Director's details changed for Matthew Thomas Gray on 8 September 2010
11 Oct 2010 CH01 Director's details changed for James Scott Gray on 8 September 2010
11 Oct 2010 CH01 Director's details changed for Patrick Joseph Gray on 8 September 2010