Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

D R & E G DAVIES (HOLDINGS) LTD

Company number 09069900

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2024 AA Group of companies' accounts made up to 30 September 2023
25 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
13 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
29 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
29 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
07 Oct 2021 CS01 Confirmation statement made on 1 April 2021 with updates
12 Aug 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
27 Apr 2021 MA Memorandum and Articles of Association
27 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 SH08 Change of share class name or designation
29 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
19 May 2020 AA Total exemption full accounts made up to 30 September 2019
24 Sep 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
05 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
01 Jul 2019 AD01 Registered office address changed from Rosedew Farm Llantwit Major South Glamorgan CF61 1RP Wales to Rosedew Farm Llantwit Major South Glamorgan CF61 1PZ on 1 July 2019
14 Jan 2019 MR01 Registration of charge 090699000002, created on 11 January 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Oct 2018 MR01 Registration of charge 090699000001, created on 10 October 2018
02 Jul 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Sep 2016 DISS40 Compulsory strike-off action has been discontinued