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EVAN DAVIES LIMITED

Company number 04774558

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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)
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
04 Mar 2024 CH01 Director's details changed for Mrs Lesa Davies on 4 March 2024
04 Mar 2024 PSC04 Change of details for Mrs Lesa Davies as a person with significant control on 4 March 2024
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
31 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
28 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
24 May 2021 PSC04 Change of details for Mr Evan Davies as a person with significant control on 1 August 2020
03 Jul 2020 CS01 Confirmation statement made on 22 May 2020 with updates
03 Jul 2020 PSC04 Change of details for Mrs Lesa Davies as a person with significant control on 23 April 2020
19 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
09 Apr 2020 CC04 Statement of company's objects
06 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
25 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016