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H. Davenport & Sons Limited

Documents

Total Documents166
Total Pages1,393

Filing History

14 January 2024Confirmation statement made on 31 December 2023 with no updates
13 October 2023Total exemption full accounts made up to 31 December 2022
13 February 2023Confirmation statement made on 31 December 2022 with no updates
3 October 2022Total exemption full accounts made up to 31 December 2021
3 February 2022Confirmation statement made on 31 December 2021 with updates
2 February 2022Purchase of own shares.
27 January 2022Termination of appointment of Tony Wright as a director on 14 January 2022
27 January 2022Cancellation of shares. Statement of capital on 14 January 2022
  • GBP 6,550
7 October 2021Total exemption full accounts made up to 31 December 2020
3 March 2021Confirmation statement made on 31 December 2020 with no updates
10 January 2021Total exemption full accounts made up to 31 December 2019
28 January 2020Confirmation statement made on 31 December 2019 with no updates
7 October 2019Total exemption full accounts made up to 31 December 2018
10 January 2019Confirmation statement made on 31 December 2018 with no updates
28 September 2018Total exemption full accounts made up to 31 December 2017
22 January 2018Confirmation statement made on 31 December 2017 with no updates
5 October 2017Total exemption full accounts made up to 31 December 2016
5 October 2017Total exemption full accounts made up to 31 December 2016
26 April 2017Appointment of Mr Matthew James Davenport as a director on 26 April 2017
26 April 2017Appointment of Mr Matthew James Davenport as a director on 26 April 2017
24 April 2017Termination of appointment of James Davenport as a director on 21 January 2017
24 April 2017Termination of appointment of James Davenport as a secretary on 21 January 2017
24 April 2017Termination of appointment of James Davenport as a director on 21 January 2017
24 April 2017Termination of appointment of James Davenport as a secretary on 21 January 2017
24 January 2017Confirmation statement made on 31 December 2016 with updates
24 January 2017Confirmation statement made on 31 December 2016 with updates
9 October 2016Total exemption small company accounts made up to 31 December 2015
9 October 2016Total exemption small company accounts made up to 31 December 2015
5 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 6,500
5 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 6,500
5 February 2016Director's details changed for Tony Wright on 31 December 2015
5 February 2016Director's details changed for James Davenport on 4 July 2014
5 February 2016Director's details changed for Tony Wright on 31 December 2015
5 February 2016Director's details changed for James Davenport on 4 July 2014
18 May 2015Total exemption small company accounts made up to 31 December 2014
18 May 2015Total exemption small company accounts made up to 31 December 2014
24 February 2015Annual return made up to 31 December 2014
Statement of capital on 2015-02-24
  • GBP 6,500
24 February 2015Annual return made up to 31 December 2014
Statement of capital on 2015-02-24
  • GBP 6,500
8 January 2015Secretary's details changed for James Davenport on 4 July 2014
8 January 2015Secretary's details changed for James Davenport on 4 July 2014
8 January 2015Director's details changed
8 January 2015Director's details changed
8 January 2015Secretary's details changed for James Davenport on 4 July 2014
11 November 2014Termination of appointment of Jenny Davenport as a director on 1 January 2014
11 November 2014Termination of appointment of Jenny Davenport as a director on 1 January 2014
11 November 2014Termination of appointment of Jenny Davenport as a director on 1 January 2014
23 September 2014Total exemption small company accounts made up to 31 December 2013
23 September 2014Total exemption small company accounts made up to 31 December 2013
16 January 2014Annual return made up to 31 December 2013
Statement of capital on 2014-01-16
  • GBP 6,500
16 January 2014Annual return made up to 31 December 2013
Statement of capital on 2014-01-16
  • GBP 6,500
2 October 2013Total exemption small company accounts made up to 31 December 2012
2 October 2013Total exemption small company accounts made up to 31 December 2012
8 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
8 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
29 August 2012Accounts for a small company made up to 31 December 2011
29 August 2012Accounts for a small company made up to 31 December 2011
19 March 2012Annual return made up to 31 December 2011
19 March 2012Annual return made up to 31 December 2011
3 October 2011Accounts for a medium company made up to 31 December 2010
3 October 2011Accounts for a medium company made up to 31 December 2010
21 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
21 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
3 November 2010Termination of appointment of Susan Davenport as a director
3 November 2010Termination of appointment of Susan Davenport as a director
2 October 2010Accounts for a medium company made up to 31 December 2009
2 October 2010Accounts for a medium company made up to 31 December 2009
15 April 2010Appointment of Tony Wright as a director
15 April 2010Annual return made up to 31 December 2009
15 April 2010Appointment of Tony Wright as a director
15 April 2010Annual return made up to 31 December 2009
14 January 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 6,560
14 January 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 6,560
14 January 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 6,560
11 January 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 January 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 November 2009Accounts for a medium company made up to 31 December 2008
3 November 2009Accounts for a medium company made up to 31 December 2008
16 January 2009Return made up to 31/12/08; no change of members
16 January 2009Return made up to 31/12/08; no change of members
30 October 2008Accounts for a medium company made up to 31 December 2007
30 October 2008Accounts for a medium company made up to 31 December 2007
13 February 2008Auditor's resignation
13 February 2008Auditor's resignation
22 January 2008Return made up to 31/12/07; full list of members
22 January 2008Return made up to 31/12/07; full list of members
26 September 2007Accounts for a medium company made up to 31 December 2006
26 September 2007Accounts for a medium company made up to 31 December 2006
10 January 2007Return made up to 31/12/06; full list of members
10 January 2007Return made up to 31/12/06; full list of members
4 November 2006Accounts for a medium company made up to 31 December 2005
4 November 2006Accounts for a medium company made up to 31 December 2005
3 February 2006Director's particulars changed
3 February 2006Return made up to 31/12/05; full list of members
3 February 2006Director's particulars changed
3 February 2006Director's particulars changed
3 February 2006Return made up to 31/12/05; full list of members
3 February 2006Director's particulars changed
2 November 2005Accounts for a medium company made up to 31 December 2004
2 November 2005Accounts for a medium company made up to 31 December 2004
24 January 2005Return made up to 31/12/04; full list of members
24 January 2005Return made up to 31/12/04; full list of members
2 November 2004Accounts for a medium company made up to 31 December 2003
2 November 2004Accounts for a medium company made up to 31 December 2003
29 March 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 March 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 March 2004Director's particulars changed
19 March 2004Director's particulars changed
19 March 2004Director's particulars changed
19 March 2004Director's particulars changed
25 September 2003Accounts for a medium company made up to 31 December 2002
25 September 2003Accounts for a medium company made up to 31 December 2002
9 February 2003Director's particulars changed
9 February 2003Return made up to 31/12/02; full list of members
9 February 2003Director's particulars changed
9 February 2003Director's particulars changed
9 February 2003Director's particulars changed
9 February 2003Return made up to 31/12/02; full list of members
5 November 2002Accounts for a medium company made up to 31 December 2001
5 November 2002Accounts for a medium company made up to 31 December 2001
4 November 2002Accounting reference date shortened from 31/03/02 to 31/12/01
4 November 2002Accounting reference date shortened from 31/03/02 to 31/12/01
28 October 2002Accounts for a medium company made up to 31 March 2001
28 October 2002Accounts for a medium company made up to 31 March 2001
17 January 2002Return made up to 31/12/01; full list of members
17 January 2002Return made up to 31/12/01; full list of members
31 May 2001Accounting reference date extended from 31/12/00 to 31/03/01
31 May 2001Accounting reference date extended from 31/12/00 to 31/03/01
17 January 2001Return made up to 31/12/00; full list of members
17 January 2001Return made up to 31/12/00; full list of members
17 April 2000Accounts for a medium company made up to 31 December 1999
17 April 2000Accounts for a medium company made up to 31 December 1999
25 January 2000Return made up to 31/12/99; full list of members
25 January 2000Return made up to 31/12/99; full list of members
9 September 1999Accounts for a medium company made up to 31 December 1998
9 September 1999Accounts for a medium company made up to 31 December 1998
13 January 1999Return made up to 31/12/98; full list of members
13 January 1999Return made up to 31/12/98; full list of members
3 November 1998Accounts for a medium company made up to 31 December 1997
3 November 1998Accounts for a medium company made up to 31 December 1997
20 February 1998Director resigned
20 February 1998Director resigned
9 January 1998Director's particulars changed
9 January 1998Return made up to 31/12/97; no change of members
9 January 1998Director's particulars changed
9 January 1998Return made up to 31/12/97; no change of members
2 November 1997Full accounts made up to 31 December 1996
2 November 1997Full accounts made up to 31 December 1996
12 February 1997Return made up to 31/12/96; no change of members
12 February 1997Return made up to 31/12/96; no change of members
16 August 1996Full accounts made up to 31 December 1995
16 August 1996Full accounts made up to 31 December 1995
15 March 1996Declaration of satisfaction of mortgage/charge
15 March 1996Declaration of satisfaction of mortgage/charge
15 March 1996Declaration of satisfaction of mortgage/charge
15 March 1996Declaration of satisfaction of mortgage/charge
18 January 1996Return made up to 31/12/95; full list of members
18 January 1996Return made up to 31/12/95; full list of members
18 July 1995Accounts for a small company made up to 31 December 1994
18 July 1995Accounts for a small company made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
3 September 1992Resolutions
  • ELRES ‐ Elective resolution
3 September 1992Resolutions
  • ELRES ‐ Elective resolution
5 August 1982Annual return made up to 22/06/82
5 August 1982Annual return made up to 22/06/82
8 October 1971Incorporation
8 October 1971Incorporation
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