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J.J. DAVIES LIMITED

Company number 03471226

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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)
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 TM01 Termination of appointment of Susan Davies as a director on 3 March 2015
22 Apr 2015 TM02 Termination of appointment of Susan Davies as a secretary on 3 March 2015
31 Mar 2015 AD01 Registered office address changed from 45 Market Street Hoylake Wirral Merseyside CH47 2BQ to C/O Uhy Hacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 31 March 2015
23 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 51
28 Sep 2014 AA Micro company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 51
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
24 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
16 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for John Davies on 1 October 2009
16 Jan 2010 CH01 Director's details changed for Susan Davies on 1 October 2009
10 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 25/11/08; full list of members
10 Feb 2009 190 Location of debenture register
10 Feb 2009 353 Location of register of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from 1 coronation drive bromborough wirral CH62 3LF
12 May 2008 363s Return made up to 25/11/07; full list of members
12 May 2008 AA Total exemption full accounts made up to 31 December 2007
15 Aug 2007 AA Total exemption full accounts made up to 31 December 2006