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PUGH DAVIES & COMPANY LIMITED

Company number 00076344

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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)
30 Jan 2024 AP03 Appointment of Mr Jack Ward as a secretary on 27 January 2024
29 Jan 2024 AD01 Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 1 Tabley Mews Off Stamford Street Altrincham WA14 1DA on 29 January 2024
26 Jan 2024 TM02 Termination of appointment of Ian Peter Stoner as a secretary on 26 January 2024
22 Jan 2024 AA Accounts for a small company made up to 30 April 2023
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
01 Feb 2023 AP01 Appointment of Mr Michael Alexander Joseph as a director on 1 February 2023
24 Jan 2023 AA Accounts for a small company made up to 30 April 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
22 Jan 2022 AA Accounts for a small company made up to 30 April 2021
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
08 Feb 2021 AA Accounts for a small company made up to 30 April 2020
21 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
31 Jan 2020 AA Accounts for a small company made up to 30 April 2019
22 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
05 Mar 2019 AD01 Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019
25 Jan 2019 AA Accounts for a small company made up to 30 April 2018
19 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
30 Jan 2018 AA Accounts for a small company made up to 30 April 2017
19 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
24 Jan 2017 AA Accounts for a small company made up to 30 April 2016
19 Oct 2016 CERTNM Company name changed pugh,davies & company LIMITED\certificate issued on 19/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
21 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
05 Feb 2016 AA Accounts for a small company made up to 30 April 2015
23 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 138,401
16 Feb 2015 AA Accounts for a small company made up to 30 April 2014