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DAVIES BRETON LTD

Company number 08809826

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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)
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 955
22 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
04 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 MA Memorandum and Articles of Association
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 910
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 850
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
12 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
27 Dec 2017 PSC01 Notification of Jonathan Edward Davies as a person with significant control on 6 April 2016
22 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1