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HUGH DAVIES & CO LIO LIMITED

Company number 11295487

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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	TM01	Termination of appointment of Alexander Ewart Hay Ffrench as a director on 6 January 2025	View PDF Termination of appointment of Alexander Ewart Hay Ffrench as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	AP01	Appointment of Mr Andrew Claudio Gaete as a director on 6 January 2025	View PDF Appointment of Mr Andrew Claudio Gaete as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 19 pages (19 pages)
02 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 67 pages (67 pages)
02 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AP01	Appointment of Mr Alexander Ewart Hay Ffrench as a director on 4 January 2024	View PDF Appointment of Mr Alexander Ewart Hay Ffrench as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Paul Duffield Davies as a director on 4 January 2024	View PDF Termination of appointment of Paul Duffield Davies as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 25 pages (25 pages)
28 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 60 pages (60 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/02/2023	View PDF Resolutions RES13 ‐ Company business 22/02/2023 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr Paul Duffield Davies as a director on 19 January 2023	View PDF Appointment of Mr Paul Duffield Davies as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC02	Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022	View PDF Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC05	Change of details for Xeinaoin Uk Professional Services Ltd as a person with significant control on 20 May 2022	View PDF Change of details for Xeinaoin Uk Professional Services Ltd as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC07	Cessation of Hugh William Davies as a person with significant control on 20 May 2022	View PDF Cessation of Hugh William Davies as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	View PDF Audit exemption subsidiary accounts made up to 31 May 2021 - link opens in a new window - 25 pages (25 pages)
13 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/21 - link opens in a new window - 59 pages (59 pages)
01 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 1 page (1 page)

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HUGH DAVIES & CO LIO LIMITED

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