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WARREN DAVIES LTD

Company number 05963586

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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)
21 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
23 Aug 2023 AA Unaudited abridged accounts made up to 2 December 2022
10 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with updates
05 Jul 2022 AA Total exemption full accounts made up to 2 December 2021
05 Jul 2022 AA01 Previous accounting period extended from 31 October 2021 to 2 December 2021
09 Dec 2021 PSC07 Cessation of Philip Warren Davies as a person with significant control on 2 December 2021
09 Dec 2021 PSC07 Cessation of Catherine Mary Davies as a person with significant control on 2 December 2021
09 Dec 2021 TM01 Termination of appointment of Philip Warren Davies as a director on 2 December 2021
09 Dec 2021 TM02 Termination of appointment of Kate Mary Davies as a secretary on 2 December 2021
09 Dec 2021 MR01 Registration of charge 059635860001, created on 9 December 2021
09 Dec 2021 MR01 Registration of charge 059635860002, created on 9 December 2021
07 Dec 2021 PSC02 Notification of Khawaja Jawad Solutions Ltd as a person with significant control on 2 December 2021
07 Dec 2021 AP01 Appointment of Mr Khawaja Mohiuddin Jawad Fariduddin as a director on 2 December 2021
26 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
16 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
25 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
25 Oct 2019 PSC01 Notification of Catherine Mary Davies as a person with significant control on 6 April 2019
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
12 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
16 Feb 2018 AD01 Registered office address changed from 1st Floor 6 Caer Street Swansea SA1 3PP to 13 Llwynhendy Road Llanelli SA14 9DP on 16 February 2018
13 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016