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DAVIES BUILDERS MERCHANTS LIMITED

Company number 09166230

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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)
22 Sep 2020 MR01 Registration of charge 091662300002, created on 17 September 2020
02 Sep 2020 PSC08 Notification of a person with significant control statement
24 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
24 Aug 2020 PSC07 Cessation of Jeannette Mora Pardo as a person with significant control on 7 August 2020
21 Aug 2020 PSC07 Cessation of Alan George Henry De Banks as a person with significant control on 7 August 2020
21 Aug 2020 PSC07 Cessation of Estelle Vida De Banks as a person with significant control on 7 August 2020
21 Aug 2020 PSC07 Cessation of Kevin John De Banks as a person with significant control on 7 August 2020
11 Mar 2020 PSC04 Change of details for Mrs Jeannette Mora Pardo as a person with significant control on 10 March 2020
10 Mar 2020 PSC04 Change of details for Mrs Estelle Vida De Banks as a person with significant control on 10 March 2020
10 Mar 2020 PSC04 Change of details for Mr Alan George Henry De Banks as a person with significant control on 10 March 2020
10 Mar 2020 PSC04 Change of details for Mr Kevin John De Banks as a person with significant control on 10 March 2020
09 Mar 2020 AD01 Registered office address changed from 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 9 March 2020
29 Jan 2020 AA Unaudited abridged accounts made up to 30 September 2019
09 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
10 Jan 2019 AA Unaudited abridged accounts made up to 30 September 2018
20 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
04 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
11 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
08 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Sep 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Aug 2015 AA01 Previous accounting period shortened from 31 August 2015 to 30 September 2014
11 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 105
24 Apr 2015 MR01 Registration of charge 091662300001, created on 24 April 2015