HENRY DAVIES DEVELOPMENTS LIMITED

Company number 00677877 ·

Active

119 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
17 Mar 2026 Appointment of James Stephen Southgate as a director on 2026-02-24 · 2 pages View document
2 Oct 2025 Accounts for a small company made up to 2024-12-31 · 22 pages View document
20 Jun 2025 Confirmation statement made on 2025-06-20 with no updates · 3 pages View document
9 Jun 2025 Termination of appointment of David Davis as a director on 2025-05-01 · 1 page View document
8 Oct 2024 Accounts for a small company made up to 2023-12-31 · 22 pages View document
21 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
10 Oct 2023 Accounts for a small company made up to 2022-12-31 · 22 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
15 May 2023 Satisfaction of charge 37 in full · 2 pages View document
15 May 2023 Satisfaction of charge 36 in full · 1 page View document
3 Oct 2022 Accounts for a small company made up to 2021-12-31 · 22 pages View document
2 Oct 2021 Accounts for a small company made up to 2020-12-31 · 22 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
25 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
22 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
29 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
2 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Jun 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
17 Oct 2013 AUD RES View document
15 Oct 2013 AUDITOR'S RESIGNATION View document
20 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Jun 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Aug 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 23/04/2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 15/03/2010 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010 View document
8 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Jul 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
20 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Jul 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
25 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Jul 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
25 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jul 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
21 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Jul 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Jun 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
31 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Jun 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
16 Sep 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP View document
5 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jun 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View document
26 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Sep 2001 NEW SECRETARY APPOINTED View document
31 Aug 2001 SECRETARY RESIGNED View document
29 Jun 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
6 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Aug 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS View document
21 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Jul 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS View document
26 Jun 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS View document
21 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS View document
12 Jul 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS View document
8 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
17 Jul 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
12 Jul 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS View document
15 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 Jun 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS View document
21 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
26 Jun 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS View document
12 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
19 Aug 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS View document
28 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS View document
5 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
24 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Apr 1990 DIRECTOR RESIGNED View document
6 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
6 Sep 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS View document
25 Nov 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS View document
25 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
5 Nov 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS View document
5 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
11 Sep 1986 RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS View document
11 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
14 Jul 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document