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RD DAVIES LIMITED

Company number 06748334

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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)
12 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
30 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
26 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
09 Feb 2021 MR01 Registration of charge 067483340003, created on 5 February 2021
17 Sep 2020 CH01 Director's details changed for Mrs Dawn Farrell on 17 September 2020
07 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
11 Dec 2019 AA Audited abridged accounts made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
17 Dec 2018 AA Audited abridged accounts made up to 31 March 2018
02 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
14 Jul 2018 MR04 Satisfaction of charge 067483340001 in full
10 Jul 2018 MR01 Registration of charge 067483340002, created on 9 July 2018
07 Dec 2017 AA Audited abridged accounts made up to 31 March 2017
16 Oct 2017 AP01 Appointment of Alpesh Khetia as a director on 10 October 2017
16 Oct 2017 TM01 Termination of appointment of Lewis Ian Ross as a director on 10 October 2017
27 Sep 2017 AP01 Appointment of Dawn Farrell as a director on 13 September 2017
27 Sep 2017 AP01 Appointment of Mr Lewis Ian Ross as a director on 13 September 2017
27 Sep 2017 TM01 Termination of appointment of Alpesh Khetia as a director on 13 September 2017
15 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
10 Dec 2015 AD01 Registered office address changed from 15 Basset Close Grange Park Northampton NN4 5EZ to 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 10 December 2015
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement and co enter into documents 06/07/2015
17 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100