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DAVIES WARBURTON LIMITED

Company number 12202556

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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)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CH01	Director's details changed for Mr Sam Kennedy-Warburton on 31 January 2024	View PDF Director's details changed for Mr Sam Kennedy-Warburton on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mr Joshua Davies on 31 January 2024	View PDF Director's details changed for Mr Joshua Davies on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC04	Change of details for Mr Sam Kennedy-Warburton as a person with significant control on 31 January 2024	View PDF Change of details for Mr Sam Kennedy-Warburton as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC04	Change of details for Mr Joshua Davies as a person with significant control on 31 January 2024	View PDF Change of details for Mr Joshua Davies as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AD01	Registered office address changed from The Maltings East Tyndall Street Cardiff Bay CF24 5EA United Kingdom to Unit R1 Capital Business Park Parkway Cardiff CF3 2PU on 31 January 2024	View PDF Registered office address changed from The Maltings East Tyndall Street Cardiff Bay CF24 5EA United Kingdom to Unit R1 Capital Business Park Parkway Cardiff CF3 2PU on 31 January 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC04	Change of details for Mr Sam Kennedy-Warburton as a person with significant control on 3 August 2023	View PDF Change of details for Mr Sam Kennedy-Warburton as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC04	Change of details for Mr Joshua Davies as a person with significant control on 3 August 2023	View PDF Change of details for Mr Joshua Davies as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CH01	Director's details changed for Mr Sam Kennedy-Warburton on 3 August 2023	View PDF Director's details changed for Mr Sam Kennedy-Warburton on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CH01	Director's details changed for Mr Joshua Davies on 3 August 2023	View PDF Director's details changed for Mr Joshua Davies on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AD01	Registered office address changed from 26 Heol Y Bryn, Rhiwbina Cardiff CF14 6HY United Kingdom to The Maltings East Tyndall Street Cardiff Bay CF24 5EA on 3 August 2023	View PDF Registered office address changed from 26 Heol Y Bryn, Rhiwbina Cardiff CF14 6HY United Kingdom to The Maltings East Tyndall Street Cardiff Bay CF24 5EA on 3 August 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
17 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-12 GBP 100	View PDF Incorporation Statement of capital on 2019-09-12 GBP 100 - link opens in a new window - 59 pages (59 pages)

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DAVIES WARBURTON LIMITED

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