CompaniesInTheUK

HENRY DAVIDSON DEVELOPMENTS LIMITED

Company number 09407245 ·

Active

39 filings

Date Filing
28 Jan 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
12 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
12 Feb 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Dec 2024 Termination of appointment of David John Twomlow as a secretary on 2024-12-27 · 1 page View document
27 Dec 2024 Appointment of Mr John Philip Bexon as a secretary on 2024-12-27 · 2 pages View document
27 Dec 2024 Termination of appointment of David John Twomlow as a director on 2024-12-27 · 1 page View document
1 Feb 2024 Notification of Hdd Cranbrook Limited as a person with significant control on 2023-01-11 · 2 pages View document
1 Feb 2024 Change of details for Mr Scott Innes Davidson as a person with significant control on 2023-01-11 · 2 pages View document
1 Feb 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 May 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
28 Jun 2021 Satisfaction of charge 094072450003 in full · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
22 Aug 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 View document
22 Aug 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM PAVILION HOUSE BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB ENGLAND View document
13 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES View document
26 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094072450003 View document
21 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094072450002 View document
21 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094072450001 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Apr 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015 View document
9 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
5 Aug 2015 COMPANY NAME CHANGED COMITATU NOVUM LIMITED CERTIFICATE ISSUED ON 05/08/15 View document
4 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094072450001 View document
4 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094072450002 View document
20 Jul 2015 ADOPT ARTICLES 14/07/2015 View document
30 May 2015 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / SCOTT INNES DAVIDSON View document
26 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document