H LL DAVIES LIMITED

Company number 05362962

Date	Type	Description	View / Download
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
29 Jun 2021	MA	Memorandum and Articles of Association	(32 pages)
24 Jun 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 May 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(8 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	(3 pages)
04 Mar 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(9 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
12 Sep 2019	CH01	Director's details changed for Mr Stephen Andrew Rhodes on 10 September 2019	(2 pages)
12 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
19 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(3 pages)
06 Nov 2017	CH01	Director's details changed for Stephen Andrew Rhodes on 3 November 2017	(2 pages)
16 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(6 pages)
07 Jun 2016	CH01	Director's details changed for Phillip Richard Norris on 6 May 2016	(2 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
12 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 124	(6 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 August 2015 GBP 124	(4 pages)
17 Aug 2015	AP01	Appointment of Mr Andrew Robert Bate as a director on 1 August 2015	(2 pages)
13 Aug 2015	CH01	Director's details changed for Stephen Andrew Rhodes on 10 August 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Hefin Lloyd Davies as a director on 26 June 2015	(1 page)
15 May 2015	TM02	Termination of appointment of Julian Fedrick as a secretary on 15 May 2015	(1 page)
15 May 2015	AD01	Registered office address changed from 19 Trinity Square Llandudno Conwy LL30 2rd to H Ll Davies Ltd Dunkirk Way Dunkirk Chester CH1 6LZ on 15 May 2015	(1 page)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)