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FLETCHER DAVIES LIMITED

Company number 05802487

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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)
13 May 2024 PSC02 Notification of Mpm (Nw) Limited as a person with significant control on 5 April 2024
13 May 2024 PSC04 Change of details for Mr Emlyn Hywel Davies as a person with significant control on 5 April 2024
10 Apr 2024 CH03 Secretary's details changed for Ms Michelle Teresa Mallard on 24 May 2023
22 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
04 Dec 2023 AD01 Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to 42 High Street Holywell Flintshire CH8 7LH on 4 December 2023
12 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
12 May 2023 AD01 Registered office address changed from Brynford House, 21 Brynford Street, Holywell Flintshire CH8 7rd to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 12 May 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
29 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with updates
04 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
05 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
18 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
28 Aug 2020 SH02 Sub-division of shares on 10 July 2020
28 Aug 2020 SH08 Change of share class name or designation
12 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
13 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
15 Apr 2019 PSC04 Change of details for Mr Emlyn Hywel Davies as a person with significant control on 11 April 2019
15 Apr 2019 CH01 Director's details changed for Mr Emlyn Hywel Davies on 11 April 2019
15 Apr 2019 CH03 Secretary's details changed for Ms Michelle Teresa Mallard on 11 April 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
03 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016