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H LL DAVIES LIMITED

Company number 05362962

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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)
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 110
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 110
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a small company made up to 31 March 2011
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 110
08 Apr 2011 AP01 Appointment of Stephen Andrew Rhodes as a director
16 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
10 Aug 2010 AA Accounts for a small company made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Phillip Richard Norris on 14 February 2010
15 Feb 2010 CH01 Director's details changed for Hefin Lloyd Davies on 14 February 2010
15 Feb 2010 CH03 Secretary's details changed for Julian Fedrick on 14 February 2010
24 Aug 2009 AA Accounts for a small company made up to 31 March 2009
16 Feb 2009 363a Return made up to 14/02/09; full list of members
22 Aug 2008 AA Accounts for a small company made up to 31 March 2008
15 Feb 2008 363a Return made up to 14/02/08; full list of members
20 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Feb 2007 363a Return made up to 14/02/07; full list of members
30 Aug 2006 MEM/ARTS Memorandum and Articles of Association