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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)
20 Sep 2019 AA Group of companies' accounts made up to 30 December 2018
08 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2022.
17 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
23 Apr 2018 PSC07 Cessation of Timothy Alfred Davies as a person with significant control on 15 November 2016
23 Apr 2018 PSC07 Cessation of Thomas Anthony Trehearne Davies as a person with significant control on 15 November 2016
23 Apr 2018 PSC07 Cessation of Michael Anthony Trehearne Davies as a person with significant control on 15 November 2016
23 Apr 2018 PSC02 Notification of M.A.T. Davies Holdings Limited as a person with significant control on 15 November 2016
15 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2022.
11 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
07 Sep 2017 AP01 Appointment of Mr Peter Furness-Smith as a director on 6 September 2017
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2022.
14 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 428,000
21 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
18 Sep 2015 AP01 Appointment of Mr Edward James Turner as a director on 16 September 2015
26 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 428,000
26 Nov 2014 TM01 Termination of appointment of John Trevor Lewis as a director on 31 March 2014
06 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 428,000
10 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
20 Dec 2012 TM01 Termination of appointment of Martin Challis as a director
28 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
11 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
08 Aug 2011 AA Group of companies' accounts made up to 31 December 2010