HENRY DAVIES DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
09/06/259 June 2025 New | Termination of appointment of David Davis as a director on 2025-05-01 |
08/10/248 October 2024 | Accounts for a small company made up to 2023-12-31 |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
15/05/2315 May 2023 | Satisfaction of charge 37 in full |
15/05/2315 May 2023 | Satisfaction of charge 36 in full |
03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
02/10/212 October 2021 | Accounts for a small company made up to 2020-12-31 |
23/06/2123 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
23/06/1423 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
17/10/1317 October 2013 | AUD RES |
15/10/1315 October 2013 | AUDITOR'S RESIGNATION |
20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
28/06/1328 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/06/1221 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/06/1129 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
06/08/106 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 23/04/2010 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 15/03/2010 |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010 |
08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
13/07/0913 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/07/0814 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/07/0723 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/07/0613 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/07/051 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
25/06/0425 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
26/06/0326 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
25/06/0225 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
31/08/0131 August 2001 | SECRETARY RESIGNED |
29/06/0129 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/08/0015 August 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
15/07/9915 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
26/06/9826 June 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/9715 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
12/07/9612 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
17/07/9517 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
12/07/9412 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
27/06/9327 June 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
21/05/9321 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
26/06/9226 June 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
19/08/9119 August 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/905 October 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
24/09/9024 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/04/909 April 1990 | DIRECTOR RESIGNED |
06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
06/09/896 September 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
25/11/8825 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
05/11/875 November 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
11/09/8611 September 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
11/09/8611 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
14/07/8614 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/868 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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