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MESSRS DAVIES & EVANS LIMITED

Company number 07196661

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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)
02 May 2024 AA Total exemption full accounts made up to 31 August 2023
28 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
29 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
29 Mar 2023 CH01 Director's details changed for Dr Divya Pradhan on 29 March 2023
29 Mar 2023 CH01 Director's details changed for Dr Anand Babu Palamarthy on 29 March 2023
29 Mar 2023 CH01 Director's details changed for Mr Spencer Lawrence on 29 March 2023
29 Mar 2023 CH01 Director's details changed for Dr Eleri Davies on 29 March 2023
29 Mar 2023 CH01 Director's details changed for Dr William Malcolm Capper on 29 March 2023
17 Mar 2023 TM01 Termination of appointment of Rachel Jayne Pompa as a director on 14 February 2023
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
25 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
03 Sep 2021 AD01 Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 3 September 2021
03 Sep 2021 PSC05 Change of details for Amman Health Care Limited as a person with significant control on 1 September 2021
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
13 May 2020 AD01 Registered office address changed from 4 Kings Road Llandovery SA20 0AW Wales to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 13 May 2020
13 May 2020 CS01 Confirmation statement made on 19 March 2020 with updates
19 Jul 2019 PSC07 Cessation of Alwyn Rhys Davies as a person with significant control on 1 July 2019
19 Jul 2019 PSC07 Cessation of Hywel Meurig Evans as a person with significant control on 1 July 2019
19 Jul 2019 PSC02 Notification of Amman Health Care Limited as a person with significant control on 1 July 2019
09 Jul 2019 TM01 Termination of appointment of Margaret Elizabeth Evans as a director on 1 July 2019
09 Jul 2019 TM01 Termination of appointment of Alwyn Rhys Davies as a director on 1 July 2019
09 Jul 2019 TM01 Termination of appointment of Hywel Meurig Evans as a director on 1 July 2019
09 Jul 2019 AP01 Appointment of Ms Rachel Jayne Pompa as a director on 1 July 2019