DAVENPORT DEVELOPMENTS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Full accounts made up to 2024-11-30

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30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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13/05/2413 May 2024 Confirmation statement made on 2024-04-30 with no updates

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19/04/2419 April 2024 Full accounts made up to 2023-11-30

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05/05/235 May 2023 Cessation of Hugh Patrick Murphy as a person with significant control on 2022-08-08

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05/05/235 May 2023 Cessation of Mary Agnes Middleton as a person with significant control on 2022-08-08

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05/05/235 May 2023 Cessation of Winifred Mary Linnett as a person with significant control on 2022-08-08

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05/05/235 May 2023 Cessation of Charles Street Buildings (Uk) Limited as a person with significant control on 2022-08-08

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05/05/235 May 2023 Notification of Davenport Developments (Leicester) Limited as a person with significant control on 2022-08-08

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05/05/235 May 2023 Cessation of Robert Henry Smith as a person with significant control on 2022-08-08

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05/05/235 May 2023 Cessation of Margaret Ann Murphy as a person with significant control on 2022-08-08

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05/05/235 May 2023 Cessation of Patrick Hugh Murphy as a person with significant control on 2022-08-08

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05/05/235 May 2023 Cessation of Joseph John Murphy as a person with significant control on 2022-08-08

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05/05/235 May 2023 Confirmation statement made on 2023-04-30 with updates

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31/03/2331 March 2023 Full accounts made up to 2022-11-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-30 with no updates

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05/04/225 April 2022 Full accounts made up to 2021-11-30

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10/06/2010 June 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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07/01/207 January 2020 AUDITOR'S RESIGNATION

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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28/03/1928 March 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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26/03/1826 March 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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06/04/176 April 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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25/05/1625 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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04/04/164 April 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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13/05/1513 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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13/04/1513 April 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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23/05/1423 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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24/04/1424 April 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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20/05/1320 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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10/05/1310 May 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 856 MELTON ROAD THURMASTON LEICESTER. LE4 8BT

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25/05/1225 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY AGNES MURPHY / 12/08/2011

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY AGNES MIDDLETON / 12/08/2011

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01/05/121 May 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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20/07/1120 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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06/04/116 April 2011 DIRECTOR APPOINTED MISS MARY AGNES MURPHY

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28/03/1128 March 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MURPHY / 29/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARY LINNETT / 29/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUGH MURPHY / 29/06/2010

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13/07/1013 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HENRY SMITH / 29/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH PATRICK MURPHY / 29/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN MURPHY / 29/06/2010

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16/04/1016 April 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN MURPHY / 25/08/2009

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16/07/0916 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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18/03/0918 March 2009 DIRECTOR APPOINTED JOSEPH JOHN MURPHY

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17/07/0817 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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19/07/0719 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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13/07/0513 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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12/08/0412 August 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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21/11/0321 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0316 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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15/06/0315 June 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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17/09/0217 September 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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31/07/0231 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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07/07/017 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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11/07/0011 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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07/07/997 July 1999 RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS

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01/09/981 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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25/07/9825 July 1998 RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS

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08/06/988 June 1998 DIRECTOR'S PARTICULARS CHANGED

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22/08/9722 August 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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27/07/9727 July 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS

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09/09/969 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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24/07/9624 July 1996 RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS

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29/04/9629 April 1996 DIRECTOR RESIGNED

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08/12/958 December 1995 DIRECTOR'S PARTICULARS CHANGED

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01/09/951 September 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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04/07/954 July 1995 RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/09/945 September 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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04/07/944 July 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS

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18/04/9418 April 1994 DIRECTOR'S PARTICULARS CHANGED

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22/09/9322 September 1993 RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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18/11/9218 November 1992 RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS

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17/11/9217 November 1992 REGISTERED OFFICE CHANGED ON 17/11/92 FROM: 5/9 WIGMORE STREET LONDON W1.

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17/11/9217 November 1992 SECRETARY'S PARTICULARS CHANGED

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08/11/928 November 1992 AUDITOR'S RESIGNATION

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03/06/923 June 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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08/10/918 October 1991 DIRECTOR RESIGNED

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04/10/914 October 1991 NEW DIRECTOR APPOINTED

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04/10/914 October 1991 NEW DIRECTOR APPOINTED

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02/10/912 October 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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20/08/9120 August 1991 RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS

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19/12/9019 December 1990 NC INC ALREADY ADJUSTED 29/11/90

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19/12/9019 December 1990 £ NC 100/2000000 30/11/90

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03/08/903 August 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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03/08/903 August 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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15/06/8915 June 1989 RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS

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08/05/898 May 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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06/06/886 June 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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06/06/886 June 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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13/05/8713 May 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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13/05/8713 May 1987 RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS

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07/05/867 May 1986 RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS

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07/05/867 May 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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22/02/7422 February 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/02/74

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24/05/7324 May 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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