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J.T. DAVIES & SONS HOLDINGS LIMITED

Company number 05985342

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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)
23 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
25 Mar 2024 CH01 Director's details changed for Mr Anthony Daniel Patrick Lewis on 13 December 2023
13 Dec 2023 AP01 Appointment of Mr Anthony Lewis as a director on 13 December 2023
14 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
25 Sep 2023 AA Group of companies' accounts made up to 25 December 2022
23 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
23 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Jan 2023 SH06 Cancellation of shares. Statement of capital on 1 December 2022
  • GBP 418,360
15 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 1 November 2022
15 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 1 November 2021
08 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 1 November 2016
08 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 1 November 2017
08 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 1 November 2018
08 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 1 November 2019
08 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 1 November 2020
07 Dec 2022 TM01 Termination of appointment of Timothy Alfred Davies as a director on 12 November 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/12/2022
16 Sep 2022 AA Group of companies' accounts made up to 26 December 2021
16 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
27 May 2022 SH06 Cancellation of shares. Statement of capital on 29 April 2022
  • GBP 420,215
12 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/12/2022
07 Oct 2021 AA Group of companies' accounts made up to 27 December 2020
11 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2022.
12 Oct 2020 AA Group of companies' accounts made up to 29 December 2019
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2022