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JOHN DAVIES & SONS FUNERAL DIRECTORS LIMITED

Company number 02967824

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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)
25 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Mar 2023 MA Memorandum and Articles of Association
28 Mar 2023 SH08 Change of share class name or designation
28 Mar 2023 MA Memorandum and Articles of Association
28 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Creation of new class of share 12/02/2018
28 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
13 May 2022 AA Total exemption full accounts made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
25 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
24 Sep 2018 PSC02 Notification of Granite Trustee Company Ltd as a person with significant control on 31 March 2018
24 Sep 2018 PSC07 Cessation of John Richard Davies as a person with significant control on 31 March 2018
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 Mar 2018 AP01 Appointment of Miss Laura Jayne Davies as a director on 1 March 2018
26 Feb 2018 SH08 Change of share class name or designation
22 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
24 Sep 2017 MR01 Registration of charge 029678240002, created on 6 September 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016