Having been setup in 2005, Carol Davies Ltd has its registered office in Hereford, Herefordshire. The companies directors are listed as Davies, Carol, Davies, Carol, Francis, Carrie Louise, Francis, Barbara at Companies House. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Carol | 14 March 2005 | - | 1 |
FRANCIS, Carrie Louise | 06 September 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Carol | 10 February 2017 | - | 1 |
FRANCIS, Barbara | 30 March 2005 | 10 February 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 June 2020 | |
CS01 - N/A | 18 March 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 29 March 2019 | |
PSC04 - N/A | 25 March 2019 | |
CH01 - Change of particulars for director | 25 March 2019 | |
CH03 - Change of particulars for secretary | 25 March 2019 | |
PSC04 - N/A | 25 March 2019 | |
CH01 - Change of particulars for director | 25 March 2019 | |
AA - Annual Accounts | 10 August 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 16 August 2017 | |
RESOLUTIONS - N/A | 10 May 2017 | |
RESOLUTIONS - N/A | 10 May 2017 | |
SH08 - Notice of name or other designation of class of shares | 08 May 2017 | |
CS01 - N/A | 11 April 2017 | |
CH01 - Change of particulars for director | 11 April 2017 | |
CH01 - Change of particulars for director | 11 April 2017 | |
AP03 - Appointment of secretary | 11 April 2017 | |
TM02 - Termination of appointment of secretary | 11 April 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 27 March 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AD01 - Change of registered office address | 20 March 2013 | |
AD01 - Change of registered office address | 20 March 2013 | |
AA - Annual Accounts | 17 October 2012 | |
SH01 - Return of Allotment of shares | 10 October 2012 | |
SH01 - Return of Allotment of shares | 10 October 2012 | |
AR01 - Annual Return | 26 March 2012 | |
AA - Annual Accounts | 02 December 2011 | |
AR01 - Annual Return | 08 April 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
AA - Annual Accounts | 24 December 2009 | |
363a - Annual Return | 01 April 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 03 April 2008 | |
AA - Annual Accounts | 22 September 2007 | |
288a - Notice of appointment of directors or secretaries | 22 September 2007 | |
363a - Annual Return | 02 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2007 | |
AA - Annual Accounts | 15 January 2007 | |
363a - Annual Return | 16 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2006 | |
395 - Particulars of a mortgage or charge | 25 June 2005 | |
288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
NEWINC - New incorporation documents | 14 March 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 June 2005 | Outstanding |
N/A |