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RHYS DAVIES HOLDINGS LIMITED

Company number 05883546

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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)
13 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
19 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 May 2021 PSC05 Change of details for Pennboro Limited as a person with significant control on 13 May 2021
13 May 2021 CH01 Director's details changed for Mr Kevin Andrew Johnson on 13 May 2021
13 May 2021 CH01 Director's details changed for Mr Ben Ka Ping Chaing on 13 May 2021
12 May 2021 AD01 Registered office address changed from Springfield House Springfield Road Horsham RH12 2RG England to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 12 May 2021
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
28 Apr 2020 TM01 Termination of appointment of Mark Christopher Richmond as a director on 28 April 2020
25 Mar 2020 TM02 Termination of appointment of Stephen John Thomas as a secretary on 28 February 2020
03 Mar 2020 TM01 Termination of appointment of Stephen John Thomas as a director on 28 February 2020
07 Jan 2020 MR01 Registration of charge 058835460004, created on 19 December 2019
05 Dec 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
03 Dec 2019 AA Full accounts made up to 28 February 2019
31 Oct 2019 PSC02 Notification of Pennboro Limited as a person with significant control on 7 October 2019
31 Oct 2019 PSC07 Cessation of Cathay Investments 2 Limited as a person with significant control on 7 October 2019
31 Oct 2019 PSC07 Cessation of Stephen John Thomas as a person with significant control on 7 October 2019
31 Oct 2019 PSC07 Cessation of Mark Christopher Richmond as a person with significant control on 7 October 2019
31 Oct 2019 CH01 Director's details changed for Mr Benjamin Ka Ping Chaing on 30 October 2019
31 Oct 2019 CH01 Director's details changed for Mr Mark Christopher Richmond on 30 October 2019
18 Oct 2019 MR04 Satisfaction of charge 058835460003 in full
17 Oct 2019 AD01 Registered office address changed from Moy Road Industrial Estate Taffs Well Mid Glamorgan CF15 7QR to Springfield House Springfield Road Horsham RH12 2RG on 17 October 2019
17 Oct 2019 PSC02 Notification of Cathay Investments 2 Limited as a person with significant control on 7 October 2019
17 Oct 2019 AP01 Appointment of Mr Benjamin Ka Ping Chaing as a director on 7 October 2019