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Hywel Davies (Caerphilly) Ltd

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Reports

Full Company Report  HYWEL DAVIES (CAERPHILLY) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 01239799
Record last updated Thursday, September 14, 2023 5:35:40 AM UTC
Official Address Sapphire Court Walsgrave Triangle Henley
There are 430 companies registered at this street
Locality Henley
Region Coventry, England
Postal Code CV22TX
Sector Non-trading companynon trading

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HYWEL DAVIES (CAERPHILLY) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1001

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HYWEL DAVIES (CAERPHILLY) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-62017-62020-122023-11012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 31, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 31, 2023 Resignation of one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Shareholder (Above 75%) As a Member Of a Firm
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 9, 2022 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Sep 7, 2022 Appointment of a man as Director and Business Consultant Appointment of a man as Director and Business Consultant
Registry May 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2019 Resignation of one Director (a man) 1239... Resignation of one Director (a man) 1239...
Registry Nov 25, 2019 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Jan 1, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm
Registry Jan 1, 2014 Appointment of a woman Appointment of a woman
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jan 24, 2013 Annual return Annual return
Registry Sep 18, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Aug 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 30, 2012 Annual return Annual return
Registry Sep 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2011 Resignation of one Director Resignation of one Director
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Mar 12, 2009 Change of accounting reference date Change of accounting reference date
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Annual return Annual return
Registry Jan 28, 2009 Resignation of a secretary Resignation of a secretary
Registry Nov 19, 2008 Resignation of a director Resignation of a director
Registry Jul 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2008 Appointment of a man as Director 1239... Appointment of a man as Director 1239...
Registry Jul 14, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 11, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Jul 9, 2008 Resignation of a director 1239... Resignation of a director 1239...
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Jul 9, 2008 Resignation of a director 1239... Resignation of a director 1239...
Registry May 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1239... Declaration of satisfaction in full or in part of a mortgage or charge 1239...
Registry Apr 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1239... Declaration of satisfaction in full or in part of a mortgage or charge 1239...
Registry Apr 24, 2008 Memorandum of association Memorandum of association
Registry Apr 22, 2008 Annual return Annual return
Registry Mar 27, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 18, 2008 Resignation of a secretary Resignation of a secretary
Financials Mar 3, 2008 Annual accounts Annual accounts
Registry Aug 29, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2007 Particulars of a mortgage or charge 1239... Particulars of a mortgage or charge 1239...
Registry Jun 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2007 Particulars of a mortgage or charge 1239... Particulars of a mortgage or charge 1239...
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Registry Apr 26, 2007 Annual return Annual return
Financials Mar 1, 2007 Annual accounts Annual accounts
Registry Feb 1, 2006 Annual return Annual return
Financials Jan 26, 2006 Annual accounts Annual accounts
Financials Feb 2, 2005 Annual accounts 1239... Annual accounts 1239...
Registry Jan 12, 2005 Annual return Annual return
Registry Nov 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 2004 Change in situation or address of registered office 1239... Change in situation or address of registered office 1239...
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Annual return Annual return
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Jan 25, 2003 Resignation of a director Resignation of a director
Registry Dec 20, 2002 Annual return Annual return
Registry Dec 18, 2002 Appointment of a director Appointment of a director
Financials Mar 5, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Annual return Annual return
Registry Apr 18, 2001 Annual return 1239... Annual return 1239...
Financials Feb 28, 2001 Annual accounts Annual accounts
Financials Feb 29, 2000 Annual accounts 1239... Annual accounts 1239...
Registry Jan 18, 2000 Annual return Annual return
Registry Aug 10, 1999 Appointment of a director Appointment of a director
Financials Feb 24, 1999 Annual accounts Annual accounts
Registry Jan 19, 1999 Annual return Annual return
Financials Feb 27, 1998 Annual accounts Annual accounts
Registry Jan 15, 1998 Annual return Annual return
Financials Jan 23, 1997 Annual accounts Annual accounts
Registry Jan 19, 1997 Annual return Annual return
Registry Feb 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 27, 1996 Annual return Annual return
Financials Feb 11, 1996 Annual accounts Annual accounts
Financials Jan 19, 1995 Annual accounts 1239... Annual accounts 1239...
Registry Jan 16, 1995 Annual return Annual return
Registry Jan 11, 1994 Annual return 1239... Annual return 1239...
Financials Dec 21, 1993 Annual accounts Annual accounts
Registry Feb 4, 1993 Annual return Annual return
Financials Feb 4, 1993 Annual accounts Annual accounts
Registry Feb 4, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 3, 1992 Annual accounts Annual accounts
Registry Mar 19, 1992 Annual return Annual return
Registry Jul 4, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1991 Director resigned, new director appointed 1239... Director resigned, new director appointed 1239...
Financials Apr 30, 1991 Annual accounts Annual accounts
Registry Apr 23, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
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