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DAVIES FINANCIAL LIMITED

Company number 05334921

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with updates	View PDF Confirmation statement made on 18 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2025	AP01	Appointment of Mrs Jessica Elizabeth Bargery as a director on 1 January 2025	View PDF Appointment of Mrs Jessica Elizabeth Bargery as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2024	PSC01	Notification of Julian Mark Davies as a person with significant control on 23 February 2024	View PDF Notification of Julian Mark Davies as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC01	Notification of Tracey Davies as a person with significant control on 23 February 2024	View PDF Notification of Tracey Davies as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC07	Cessation of Planit Holdings Limited as a person with significant control on 23 February 2024	View PDF Cessation of Planit Holdings Limited as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Lorenzo Anna Marcel Di-Maccio as a director on 23 February 2024	View PDF Termination of appointment of Lorenzo Anna Marcel Di-Maccio as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	PSC02	Notification of Planit Holdings Limited as a person with significant control on 19 November 2021	View PDF Notification of Planit Holdings Limited as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC07	Cessation of Tracey Davies as a person with significant control on 19 November 2021	View PDF Cessation of Tracey Davies as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC07	Cessation of Julian Mark Davies as a person with significant control on 19 November 2021	View PDF Cessation of Julian Mark Davies as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP01	Appointment of Mr Lorenzo Anna Marcel Di-Maccio as a director on 19 November 2021	View PDF Appointment of Mr Lorenzo Anna Marcel Di-Maccio as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM02	Termination of appointment of Tracey Davies as a secretary on 19 November 2021	View PDF Termination of appointment of Tracey Davies as a secretary on 19 November 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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DAVIES FINANCIAL LIMITED

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