Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
PSC01 |
Notification of Christopher Wayne Davies as a person with significant control on 29 August 2019
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25 Apr 2024 |
PSC07 |
Cessation of Philip Michael Davies as a person with significant control on 29 August 2023
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25 Apr 2024 |
PSC07 |
Cessation of Marie Davies as a person with significant control on 4 January 2024
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18 Apr 2024 |
PSC07 |
Cessation of Christopher Wayne Davies as a person with significant control on 1 March 2022
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10 Jan 2024 |
TM01 |
Termination of appointment of Marie Davies as a director on 4 January 2024
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18 Oct 2023 |
TM01 |
Termination of appointment of Philip Michael Davies as a director on 29 August 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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11 Mar 2022 |
PSC02 |
Notification of Davies Property Lettings Limited as a person with significant control on 1 March 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from Suite 1, Ritzy Offices 2-3 Dorcan Business Village Murdock Road Swindon Wiltshire SN3 5HY United Kingdom to Ritzy Offices 2-3 Dorcan Business Village Murdock Road Swindon Wiltshire SN3 5HY on 11 March 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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07 Feb 2022 |
MR01 |
Registration of charge 121789430001, created on 1 February 2022
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19 Nov 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr philip michael davies
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05 Oct 2021 |
PSC04 |
Change of details for Marie Davies as a person with significant control on 5 October 2021
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05 Oct 2021 |
PSC04 |
Change of details for Gayle Samantha Davies as a person with significant control on 5 October 2021
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05 Oct 2021 |
PSC04 |
Change of details for Christopher Wayne Davies as a person with significant control on 5 October 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CH03 |
Secretary's details changed for Mr Christopher Wayne Davies on 31 July 2021
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31 Jul 2021 |
CH01 |
Director's details changed for Mrs Marie Davies on 31 July 2021
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31 Jul 2021 |
CH01 |
Director's details changed for Mr Philip Michael Davies on 31 July 2021
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31 Jul 2021 |
CH01 |
Director's details changed for Mrs Gayle Samantha Davies on 31 July 2021
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31 Jul 2021 |
CH01 |
Director's details changed for Mr Christopher Wayne Davies on 31 July 2021
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