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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)
22 Jan 2018 PSC04 Change of details for Mrs Amanda Elizabeth Davies as a person with significant control on 15 March 2017
22 Jan 2018 PSC01 Notification of Peter Jeffrey Davies as a person with significant control on 15 March 2017
12 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
07 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
02 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
25 Jul 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 July 2016
25 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
10 May 2016 AD01 Registered office address changed from Griffin Court, 201 Chapel Street Salford Manchester Lancashire M3 5EQ United Kingdom to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 10 May 2016
12 Apr 2016 AP01 Appointment of Mrs Loreta Hall as a director on 12 April 2016
22 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
20 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted