RHYS DAVIES HOLDINGS LIMITED

Company number 05883546

Date	Type	Description	View / Download
31 Oct 2019	CH01	Director's details changed for Mr Mark Christopher Richmond on 30 October 2019	(2 pages)
18 Oct 2019	MR04	Satisfaction of charge 058835460003 in full	(1 page)
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	(1 page)
17 Oct 2019	PSC02	Notification of Cathay Investments 2 Limited as a person with significant control on 7 October 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Mr Benjamin Ka Ping Chaing as a director on 7 October 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Mr Kevin Andrew Johnson as a director on 7 October 2019	(2 pages)
08 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
24 May 2019	AA01	Previous accounting period extended from 31 August 2018 to 28 February 2019	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
03 Apr 2018	PSC07	Cessation of Paul Douglas Hodgkiss as a person with significant control on 21 December 2017	(1 page)
14 Feb 2018	AA	Full accounts made up to 31 August 2017	(16 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Dec 2017	MR01	Registration of charge 058835460003, created on 21 December 2017	(8 pages)
22 Dec 2017	AP01	Appointment of Mr Stephen John Thomas as a director on 21 December 2017	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Paul Douglas Hodgkiss as a director on 21 December 2017	(1 page)
29 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
21 Mar 2017	AA	Full accounts made up to 31 August 2016	(15 pages)
05 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(7 pages)
29 Jan 2016	AA	Full accounts made up to 31 August 2015	(12 pages)
07 Sep 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 50,000	(4 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(9 pages)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 50,000	(4 pages)
21 Jul 2014	CH01	Director's details changed for Mr Mark Christopher Richmond on 21 July 2014	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Gwyn Davies as a director	(1 page)