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R.B.DAVIES & SONS LIMITED

Company number 00819641

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Dec 2023 TM01 Termination of appointment of Samuel Humphrey Davies as a director on 18 December 2023
18 Dec 2023 PSC07 Cessation of Samuel Humphrey Davies as a person with significant control on 18 December 2023
13 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 PSC02 Notification of R B Davies & Sons (Holdings) Ltd as a person with significant control on 17 June 2021
16 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
25 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 07/05/2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
04 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 8,000
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 8,000
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013