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B.H. DAVIES (REAL ESTATE) LIMITED

Company number 01226421

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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 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 8,225
07 Nov 2014 SH06 Cancellation of shares. Statement of capital on 24 October 2014
  • GBP 8,225
07 Nov 2014 SH03 Purchase of own shares.
30 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 10,000
23 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Mrs Dorothy Anne Davies on 31 December 2010
12 Jan 2011 CH03 Secretary's details changed for Mrs Edwina Ann Roberts on 31 December 2010
12 Jan 2011 TM01 Termination of appointment of Colin Davies as a director
22 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Jan 2010 CH01 Director's details changed for Mr Colin Paul Davies on 30 December 2009
23 Jan 2010 CH01 Director's details changed for Mr Bryan Hugh Davies on 30 December 2009
23 Jan 2010 CH01 Director's details changed for Mrs Edwina Ann Roberts on 30 December 2009
23 Jan 2010 CH01 Director's details changed for Sean Peter Davies on 30 December 2009
06 Jun 2009 288b Appointment terminated director graham robinson
19 Jan 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Jan 2008 363s Return made up to 31/12/07; no change of members