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HUGH DAVIES & CO LIMITED
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HUGH DAVIES & CO LIMITED: Filings

    • Overview

    Company NameHUGH DAVIES & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04372891
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HUGH DAVIES & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Hugh William Davies as a person with significant control on Feb 01, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Feb 13, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Feb 13, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Hugh William Davies as a person with significant control on Sep 01, 2020

    		2 pagesPSC04

    Change of details for Mr Hugh William Davies as a person with significant control on Sep 01, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Feb 13, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Any restriction on auth share capital set out in memorandum of association be revoked and deleted 01/06/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 01, 2019

    • Capital: GBP 123
    		4 pagesSH01

    Change of details for Mr Hugh William Davies as a person with significant control on Jun 01, 2019

    		2 pagesPSC04

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Mar 22, 2019

    • Capital: GBP 60
    		6 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Auth to purchase own shares 22/03/2019
    		RES13
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0