HENRY DAVIDSON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-26 with no updates

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27/12/2427 December 2024 Appointment of Mr John Philip Bexon as a secretary on 2024-12-27

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27/12/2427 December 2024 Termination of appointment of David John Twomlow as a secretary on 2024-12-27

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27/12/2427 December 2024 Termination of appointment of David John Twomlow as a director on 2024-12-27

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01/02/241 February 2024 Change of details for Mr Scott Innes Davidson as a person with significant control on 2023-01-11

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01/02/241 February 2024 Confirmation statement made on 2024-01-26 with no updates

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01/02/241 February 2024 Notification of Hdd Cranbrook Limited as a person with significant control on 2023-01-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-12-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/07/217 July 2021 Total exemption full accounts made up to 2020-12-31

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28/06/2128 June 2021 Satisfaction of charge 094072450003 in full

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM C/O HENRY DAVIDSON DEVELOPMENTS LIMITED FIRST FLOOR CUMBERLAND HOUSE PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6EE ENGLAND

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM PAVILION HOUSE BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB ENGLAND

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13/04/1813 April 2018 31/12/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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26/05/1726 May 2017 31/12/16 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094072450002

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094072450001

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21/04/1721 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094072450003

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/04/1626 April 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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09/02/169 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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05/08/155 August 2015 COMPANY NAME CHANGED COMITATU NOVUM LIMITED CERTIFICATE ISSUED ON 05/08/15

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094072450002

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094072450001

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20/07/1520 July 2015 ADOPT ARTICLES 14/07/2015

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30/05/1530 May 2015 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / SCOTT INNES DAVIDSON

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26/01/1526 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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