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PETER DAVIES & SONS LIMITED

Company number 09395962

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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)
15 Jan 2025 AA Total exemption full accounts made up to 31 July 2024
04 Jun 2024 AD01 Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 4 June 2024
11 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
12 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
05 Jun 2023 AD01 Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
22 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2023 SH08 Change of share class name or designation
20 Apr 2023 CS01 Confirmation statement made on 7 March 2023 with updates
19 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
31 May 2022 AP01 Appointment of Mr Sam Hall as a director on 26 May 2022
30 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
21 Apr 2021 TM01 Termination of appointment of Paul Martin Goodacre as a director on 21 April 2021
12 Apr 2021 CH01 Director's details changed for Mr Paul Martinq Goodacre on 9 April 2021
09 Apr 2021 AP01 Appointment of Mr Paul Martinq Goodacre as a director on 9 April 2021
31 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
17 Feb 2021 AD01 Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
18 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
31 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
26 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
20 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
15 Aug 2018 CH01 Director's details changed for Mrs Loreta Hall on 15 August 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
20 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates