JR DAVIES & SON HOLDINGS LIMITED

07945765
8TH FLOOR, THE POINT 37 NORTH WHARF ROAD LONDON ENGLAND W2 1AF

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Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 37 Buy now
05 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2024 officers Appointment of director (Andrew Simon Jarvis) 2 Buy now
01 Nov 2024 officers Appointment of director (Mr Colin Brown) 2 Buy now
01 Nov 2024 officers Termination of appointment of director (Esther Lorna Anne Davies) 1 Buy now
01 Nov 2024 officers Termination of appointment of director (Dorothy Davies) 1 Buy now
01 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2024 accounts Annual Accounts 35 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2024 officers Change of particulars for director (Dr Gareth John Davies) 2 Buy now
04 Jan 2024 officers Change of particulars for director (Mrs Esther Lorna Anne Davies) 2 Buy now
02 Oct 2023 officers Change of particulars for director (Mrs Esther Lorna Anne Davies) 2 Buy now
02 Oct 2023 officers Change of particulars for director (Dr Gareth John Davies) 2 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 34 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2022 accounts Annual Accounts 32 Buy now
23 Dec 2021 officers Appointment of director (Mrs Esther Lorna Anne Davies) 2 Buy now
26 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2021 officers Termination of appointment of director (John Raymond Davies) 1 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 accounts Annual Accounts 5 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Apr 2020 officers Termination of appointment of director (Heather Elizabeth Davies) 1 Buy now
17 Dec 2019 accounts Annual Accounts 5 Buy now
31 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2019 officers Change of particulars for director (Dr Gareth John Davies) 2 Buy now
31 Jul 2019 officers Change of particulars for director (Mrs Heather Elizabeth Davies) 2 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 5 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Appointment of director (Mrs Heather Elizabeth Davies) 2 Buy now
18 Oct 2017 accounts Annual Accounts 5 Buy now
06 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
06 Oct 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Oct 2017 resolution Resolution 20 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 4 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
04 Mar 2016 annual-return Annual Return 5 Buy now
17 Aug 2015 accounts Annual Accounts 4 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
12 Dec 2014 accounts Annual Accounts 3 Buy now
17 Feb 2014 annual-return Annual Return 5 Buy now
06 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
06 Dec 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Dec 2013 resolution Resolution 16 Buy now
08 Nov 2013 accounts Annual Accounts 3 Buy now
22 Feb 2013 annual-return Annual Return 5 Buy now
14 Mar 2012 capital Return of Allotment of shares 4 Buy now
06 Mar 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Feb 2012 officers Change of particulars for director (Mr Gareth John Davies) 2 Buy now
10 Feb 2012 incorporation Incorporation Company 23 Buy now