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GILES DAVIES LIMITED

Company number 05879449

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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)
30 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
17 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Jul 2016 CH01 Director's details changed for Mr John Michael Giles on 21 July 2016
21 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
23 May 2016 AD01 Registered office address changed from The Blacksmiths Shop Llanarth Estate Yard Llanarth Near Raglan Monmouthshire NP15 2YB to Unit 4 Avondale Industrial Estate Avondale Way Cwmbran NP44 1UG on 23 May 2016
29 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
06 Aug 2015 MR04 Satisfaction of charge 1 in full
09 Jun 2015 MR01 Registration of charge 058794490003, created on 2 June 2015
20 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
28 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
25 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 January 2009
  • GBP 100
13 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2010 AA Total exemption full accounts made up to 31 July 2010
01 Sep 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for John Michael Giles on 18 July 2010
01 Sep 2010 CH01 Director's details changed for Howard Davies on 18 July 2010