HENRY DAVIES DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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09/06/259 June 2025 Termination of appointment of David Davis as a director on 2025-05-01

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08/10/248 October 2024 Accounts for a small company made up to 2023-12-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-20 with no updates

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10/10/2310 October 2023 Accounts for a small company made up to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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15/05/2315 May 2023 Satisfaction of charge 37 in full

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15/05/2315 May 2023 Satisfaction of charge 36 in full

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03/10/223 October 2022 Accounts for a small company made up to 2021-12-31

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02/10/212 October 2021 Accounts for a small company made up to 2020-12-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-20 with no updates

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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25/09/1825 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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22/09/1722 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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02/10/152 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/06/1423 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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17/10/1317 October 2013 AUD RES

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15/10/1315 October 2013 AUDITOR'S RESIGNATION

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20/09/1320 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/06/1328 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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21/06/1221 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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29/06/1129 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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25/09/1025 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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06/08/106 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 23/04/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 15/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010

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08/10/098 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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13/07/0913 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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14/07/0814 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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23/07/0723 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/07/0613 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/07/051 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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25/06/0425 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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26/06/0326 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP

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05/09/025 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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25/06/0225 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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13/09/0113 September 2001 NEW SECRETARY APPOINTED

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31/08/0131 August 2001 SECRETARY RESIGNED

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29/06/0129 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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15/08/0015 August 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/07/9915 July 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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26/06/9826 June 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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21/06/9821 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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01/09/971 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/08/9712 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/08/976 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9715 July 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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12/07/9612 July 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS

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08/07/968 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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27/10/9527 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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17/07/9517 July 1995 RETURN MADE UP TO 20/06/95; 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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24/10/9424 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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12/07/9412 July 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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15/10/9315 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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27/06/9327 June 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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21/05/9321 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9312 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9312 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9312 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9312 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9312 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9312 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9312 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9312 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9312 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9312 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9312 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9312 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9312 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9312 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9312 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9312 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9312 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9312 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9312 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/9229 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/06/9226 June 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS

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12/06/9212 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9110 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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19/08/9119 August 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS

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28/03/9128 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/10/905 October 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

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05/10/905 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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24/09/9024 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/04/909 April 1990 DIRECTOR RESIGNED

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06/09/896 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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06/09/896 September 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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25/11/8825 November 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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25/11/8825 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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05/11/875 November 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS

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05/11/875 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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11/09/8611 September 1986 RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS

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11/09/8611 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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14/07/8614 July 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/868 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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