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GILES DAVIES DEVELOPMENTS LTD

Company number 10576515

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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)
08 May 2024 CS01 Confirmation statement made on 19 April 2024 with updates
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
05 Oct 2023 RP04AP01 Second filing for the appointment of Gareth David Williams as a director
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 200
13 Jan 2023 AP01 Appointment of Mr Gareth David Williams as a director on 1 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 05/10/2023
13 Jan 2023 AP01 Appointment of Mr Jack Ware Davies as a director on 1 December 2022
25 Jul 2022 AD01 Registered office address changed from Unit 4 Avondale Industrial Estate, Pontrhydyrun Cwmbran NP44 1UG United Kingdom to Norwich House 1 & 2 Gold Tops Newport NP20 4PG on 25 July 2022
25 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
11 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
19 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
07 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-04
05 Dec 2019 CONNOT Change of name notice
02 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
28 Jan 2019 AA01 Current accounting period extended from 31 January 2019 to 31 July 2019
28 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
09 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
08 Feb 2018 PSC05 Change of details for Giles Davies Limited as a person with significant control on 20 January 2018
23 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-23
  • GBP 100