Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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12 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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12 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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12 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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09 Apr 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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19 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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19 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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11 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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28 Mar 2023 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-08
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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04 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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22 Feb 2018 |
AD01 |
Registered office address changed from Rosedew Farm Llantwit Major South Glamorgan CF61 1RP United Kingdom to Rosedew Farm Beach Road Llantwit Major CF61 1PZ on 22 February 2018
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21 Feb 2018 |
CH01 |
Director's details changed for Mrs Elizabeth Gaynor Davies on 11 February 2018
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21 Feb 2018 |
CH01 |
Director's details changed for Mr Dafydd Rhodri Davies on 11 February 2018
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21 Feb 2018 |
PSC05 |
Change of details for D R & E G Davies (Holdings) Ltd as a person with significant control on 11 February 2018
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