DAVIES BUILDERS MERCHANTS LIMITED
| Status | ACTIVE |
| Company No. | 09166230 |
| Category | Private Limited Company |
| Incorporated | 07 Aug 2014 |
| Age | 9 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
DAVIES BUILDERS MERCHANTS LIMITED is an active private limited company with number 09166230. It was incorporated 9 years, 10 months, 14 days ago, on 07 August 2014. The company address is Mha House Charter Court Mha House Charter Court, Swansea, SA7 9FS, Wales.
Company Fillings
Change to a person with significant control
Date: 12 Dec 2023
Action Date: 08 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Estelle Vida De Banks
Change date: 2023-12-08
Documents
Change to a person with significant control
Date: 12 Dec 2023
Action Date: 08 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kevin John De Banks
Change date: 2023-12-08
Documents
Change person director company with change date
Date: 11 Dec 2023
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Estelle Vida De Banks
Change date: 2023-12-08
Documents
Change person director company with change date
Date: 11 Dec 2023
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-08
Officer name: Mr Kevin John De Banks
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-11
Old address: 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom
New address: Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Change to a person with significant control
Date: 04 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Estelle Vida De Banks
Change date: 2023-09-01
Documents
Termination director company with name termination date
Date: 08 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-08
Officer name: Jeannette Mora Pardo
Documents
Accounts with accounts type total exemption full
Date: 10 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan George Henry De Banks
Termination date: 2021-09-30
Documents
Notification of a person with significant control
Date: 11 Oct 2021
Action Date: 30 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Estelle Vida De Banks
Notification date: 2021-09-30
Documents
Confirmation statement with updates
Date: 11 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Notification of a person with significant control
Date: 18 Aug 2021
Action Date: 11 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-07-11
Psc name: Kevin John De Banks
Documents
Withdrawal of a person with significant control statement
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-08-18
Documents
Confirmation statement with updates
Date: 10 Aug 2021
Action Date: 07 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-07
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2020
Action Date: 17 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091662300002
Charge creation date: 2020-09-17
Documents
Notification of a person with significant control statement
Date: 02 Sep 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 07 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-07
Documents
Cessation of a person with significant control
Date: 24 Aug 2020
Action Date: 07 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-07
Psc name: Jeannette Mora Pardo
Documents
Cessation of a person with significant control
Date: 21 Aug 2020
Action Date: 07 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-07
Psc name: Alan George Henry De Banks
Documents
Cessation of a person with significant control
Date: 21 Aug 2020
Action Date: 07 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-07
Psc name: Estelle Vida De Banks
Documents
Cessation of a person with significant control
Date: 21 Aug 2020
Action Date: 07 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kevin John De Banks
Cessation date: 2020-08-07
Documents
Change to a person with significant control
Date: 11 Mar 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-10
Psc name: Mrs Jeannette Mora Pardo
Documents
Change to a person with significant control
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Estelle Vida De Banks
Change date: 2020-03-10
Documents
Change to a person with significant control
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alan George Henry De Banks
Change date: 2020-03-10
Documents
Change to a person with significant control
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kevin John De Banks
Change date: 2020-03-10
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Address
Type: AD01
Old address: 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL
New address: 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG
Change date: 2020-03-09
Documents
Accounts with accounts type unaudited abridged
Date: 29 Jan 2020
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 09 Aug 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
Accounts with accounts type unaudited abridged
Date: 10 Jan 2019
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 20 Aug 2018
Action Date: 07 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-07
Documents
Accounts with accounts type unaudited abridged
Date: 04 May 2018
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 11 Aug 2017
Action Date: 07 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-07
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 08 Aug 2016
Action Date: 07 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-07
Documents
Accounts with accounts type total exemption small
Date: 22 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Accounts with accounts type dormant
Date: 18 Sep 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change account reference date company previous shortened
Date: 17 Aug 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2015
Action Date: 07 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2015
Action Date: 24 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-24
Charge number: 091662300001
Documents
Change person director company with change date
Date: 09 Oct 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Estelle Vida De Banks
Change date: 2014-08-08
Documents
Change person director company with change date
Date: 09 Oct 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-08
Officer name: Mr Alan George Henry De Banks
Documents
Some Companies
12 WARREN AVENUE,SOUTH CROYDON,CR2 8HU
| Number: | 11762330 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
180 TULSE HILL RTM COMPANY LIMITED
180 TULSE HILL,,SW2 3BU
| Number: | 05781633 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
25 GREAT PEASE PARK,BRISTOL,BS34 5ST
| Number: | 07536086 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 7 KD TOWER,HERTS,HP1 1FW
| Number: | 09339041 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FEUER UND FLAMME VERANSTALTUNGS- UND EVENTGASTRONOMIE LIMITED
69 GREAT HAMPTON STREET,BIRMINGHAM,B18 6EW
| Number: | 07281679 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2 DUNCRUE INDUSTRIAL PARK,BELFAST,BT3 9BU
| Number: | NF003349 |
| Status: | ACTIVE |
| Category: | Other company type |