J.T. DAVIES & SONS HOLDINGS LIMITED
ActiveCompany no. 05985342 · Private limited company · Incorporated 1 Nov 2006
Company no. 05985342 · Private limited company · Incorporated 1 Nov 2006
Original documents filed with Companies House · 101 filings
4 Mar 2026
Officers
Director's details changed for Thomas Anthony Trehearne Davies on 1 Jan 2008
Filed on paper · 1 page
14 Nov 2025
Confirmation
Confirmation statement made on 1 Nov 2025 with no updates
PDF · 3 pages
21 Aug 2025
Ownership
Change of details for M.A.T. Davies Holdings Limited as a person with significant control on 21 Aug 2025
PDF · 2 pages
21 Aug 2025
Ownership
Change of details for M.A.T. Davies Holdings Limited as a person with significant control on 21 Aug 2025
PDF · 2 pages
4 Apr 2025
Charge
Registration of charge 059853420002, created on 3 Apr 2025
PDF · 39 pages
15 Nov 2024
Confirmation
Confirmation statement made on 1 Nov 2024 with updates
PDF · 6 pages
23 Aug 2024
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 32 pages
25 Mar 2024
Officers
Director's details changed for Mr Anthony Daniel Patrick Lewis on 13 Dec 2023
PDF · 2 pages
13 Dec 2023
Officers
Appointment of Mr Anthony Lewis as a director on 13 Dec 2023
PDF · 2 pages
14 Nov 2023
Confirmation
Confirmation statement made on 1 Nov 2023 with updates
PDF · 7 pages
25 Sep 2023
Accounts
Group of companies' accounts made up to 25 Dec 2022
Filed on paper · 32 pages
15 Dec 2022
Confirmation
Second filing of Confirmation Statement dated 1 Nov 2022
PDF · 4 pages
15 Dec 2022
Confirmation
Second filing of Confirmation Statement dated 1 Nov 2021
PDF · 4 pages
8 Dec 2022
Confirmation
Second filing of Confirmation Statement dated 1 Nov 2016
PDF · 4 pages
Showing 1–25 of 101 filings. Documents open on Companies House in a new tab.
23 May 2023
Capital
Purchase of own shares.
Filed on paper · 4 pages
18 Jan 2023
Capital
Cancellation of shares. Statement of capital on 1 Dec 2022
Filed on paper · 6 pages
8 Dec 2022
Confirmation
Second filing of Confirmation Statement dated 1 Nov 2017
PDF · 4 pages
8 Dec 2022
Confirmation
Second filing of Confirmation Statement dated 1 Nov 2018
PDF · 4 pages
8 Dec 2022
Confirmation
Second filing of Confirmation Statement dated 1 Nov 2019
PDF · 4 pages
8 Dec 2022
Confirmation
Second filing of Confirmation Statement dated 1 Nov 2020
PDF · 4 pages
7 Dec 2022
Officers
Termination of appointment of Timothy Alfred Davies as a director on 12 Nov 2022
PDF · 1 page
1 Nov 2022
Confirmation
Confirmation statement made on 1 Nov 2022 with updates
Filed on paper · 7 pages