G. DAVIES LIMITED

Company number 06441029

Date	Type	Description	View / Download
03 Apr 2018	AD01	Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 3 April 2018	(1 page)
29 Mar 2018	CH04	Secretary's details changed for Aml Registrars Limited on 29 March 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(4 pages)
06 Dec 2017	PSC02	Notification of Gd Stones Limited as a person with significant control on 30 November 2016	(2 pages)
06 Dec 2017	PSC07	Cessation of Gareth Leigh Davies as a person with significant control on 30 November 2016	(1 page)
06 Dec 2017	PSC07	Cessation of Joyce Ann Barr as a person with significant control on 30 November 2016	(1 page)
18 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(1 page) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(7 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 75	(3 pages)
26 Aug 2015	CH01	Director's details changed for Mr Gareth Leigh Davies on 6 August 2015	(2 pages)
14 May 2015	AP04	Appointment of Aml Registrars Limited as a secretary on 1 April 2015	(2 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
24 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	(3 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-off-market purchase 20/06/2014	(1 page)
08 Jul 2014	TM01	Termination of appointment of Spencer Smith as a director	(1 page)
08 Jul 2014	TM02	Termination of appointment of Spencer Smith as a secretary	(1 page)
15 May 2014	AD01	Registered office address changed from First Floor Fisher Lane Bingham Nottingham NG13 8BQ on 15 May 2014	(1 page)
28 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-28 GBP 100	(4 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
15 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
05 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
23 May 2012	AD01	Registered office address changed from 2 East Street Bingham Nottingham NG13 8DR United Kingdom on 23 May 2012	(1 page)

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