HUGH DAVIES & CO LIO LIMITED: Filings

  • Overview

    Company NameHUGH DAVIES & CO LIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11295487
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2026 with updates

    4 pagesCS01

    Cessation of Xeinaoin Uk Professional Services Ltd as a person with significant control on May 06, 2025

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: section 479C of the companies act 2006 / section 479A of the companies act 2006 / company business 26/02/2026
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: statement of guarnatee & members' agreement/ company business 26/02/2026
    RES13

    Amended audit exemption subsidiary accounts made up to May 31, 2025

    19 pagesAAMD

    legacy

    77 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to May 31, 2025

    23 pagesAA

    legacy

    77 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2024

    20 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Alexander Ewart Hay Ffrench as a director on Jan 06, 2025

    1 pagesTM01

    Appointment of Mr Andrew Claudio Gaete as a director on Jan 06, 2025

    2 pagesAP01

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2023

    19 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Alexander Ewart Hay Ffrench as a director on Jan 04, 2024

    2 pagesAP01

    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