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Davenport Holdings (Willenhall) Limited

Documents

Total Documents97
Total Pages591

Filing History

13 October 2023Total exemption full accounts made up to 31 December 2022
13 February 2023Confirmation statement made on 10 January 2023 with no updates
3 October 2022Total exemption full accounts made up to 31 December 2021
3 February 2022Confirmation statement made on 10 January 2022 with no updates
29 September 2021Total exemption full accounts made up to 31 December 2020
25 March 2021Confirmation statement made on 10 January 2021 with no updates
10 January 2021Total exemption full accounts made up to 31 December 2019
12 February 2020Confirmation statement made on 10 January 2020 with no updates
7 October 2019Total exemption full accounts made up to 31 December 2018
10 January 2019Confirmation statement made on 10 January 2019 with no updates
27 September 2018Total exemption full accounts made up to 31 December 2017
28 March 2018Confirmation statement made on 10 March 2018 with no updates
7 October 2017Total exemption full accounts made up to 31 December 2016
7 October 2017Total exemption full accounts made up to 31 December 2016
31 March 2017Confirmation statement made on 10 March 2017 with updates
31 March 2017Confirmation statement made on 10 March 2017 with updates
8 October 2016Total exemption small company accounts made up to 31 December 2015
8 October 2016Total exemption small company accounts made up to 31 December 2015
15 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 6,540
15 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 6,540
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
29 April 2015Director's details changed for James Davenport on 10 March 2015
29 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 6,540
29 April 2015Director's details changed for Mrs Susan Caroline Davenport on 10 March 2015
29 April 2015Director's details changed for Mrs Jenny Davenport on 10 March 2015
29 April 2015Director's details changed for Mrs Jenny Davenport on 10 March 2015
29 April 2015Director's details changed for James Davenport on 10 March 2015
29 April 2015Director's details changed for Stephen Davenport on 10 March 2015
29 April 2015Director's details changed for Stephen Davenport on 10 March 2015
29 April 2015Director's details changed for Mrs Susan Caroline Davenport on 10 March 2015
29 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 6,540
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 2015Secretary's details changed for James Davenport on 4 July 2014
7 January 2015Director's details changed for James Davenport on 4 July 2014
7 January 2015Director's details changed for James Davenport on 4 July 2014
7 January 2015Director's details changed for James Davenport on 4 July 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
1 May 2014Annual return made up to 10 March 2014
Statement of capital on 2014-05-01
  • GBP 6,540
1 May 2014Annual return made up to 10 March 2014
Statement of capital on 2014-05-01
  • GBP 6,540
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
16 May 2013Annual return made up to 10 March 2013
16 May 2013Annual return made up to 10 March 2013
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
15 May 2012Annual return made up to 10 March 2012 with a full list of shareholders
15 May 2012Annual return made up to 10 March 2012 with a full list of shareholders
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
14 April 2011Annual return made up to 10 March 2011
14 April 2011Annual return made up to 10 March 2011
30 September 2010Total exemption small company accounts made up to 31 December 2009
30 September 2010Total exemption small company accounts made up to 31 December 2009
19 May 2010Annual return made up to 10 March 2010 with a full list of shareholders
19 May 2010Annual return made up to 10 March 2010 with a full list of shareholders
2 February 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 6,540
2 February 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 6,540
2 February 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 6,540
15 January 2010Purchase of own shares.
15 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
15 January 2010Purchase of own shares.
15 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
14 November 2009Current accounting period shortened from 31 March 2010 to 31 December 2009
14 November 2009Current accounting period shortened from 31 March 2010 to 31 December 2009
3 November 2009Total exemption small company accounts made up to 31 March 2009
3 November 2009Total exemption small company accounts made up to 31 March 2009
1 April 2009Return made up to 10/03/09; full list of members
1 April 2009Return made up to 10/03/09; full list of members
30 October 2008Total exemption small company accounts made up to 31 March 2008
30 October 2008Total exemption small company accounts made up to 31 March 2008
1 April 2008Return made up to 10/03/08; no change of members
1 April 2008Return made up to 10/03/08; no change of members
28 February 2008Total exemption small company accounts made up to 31 March 2007
28 February 2008Total exemption small company accounts made up to 31 March 2007
26 April 2007Return made up to 10/03/07; full list of members
26 April 2007Return made up to 10/03/07; full list of members
10 April 2006New director appointed
10 April 2006New director appointed
10 April 2006New director appointed
10 April 2006New director appointed
10 April 2006New secretary appointed
10 April 2006New director appointed
10 April 2006New director appointed
10 April 2006New director appointed
10 April 2006New secretary appointed
10 April 2006New director appointed
7 April 2006Director resigned
7 April 2006Secretary resigned
7 April 2006Director resigned
7 April 2006Registered office changed on 07/04/06 from: 16 st john street london EC1M 4NT
7 April 2006Registered office changed on 07/04/06 from: 16 st john street london EC1M 4NT
7 April 2006Secretary resigned
10 March 2006Incorporation
10 March 2006Incorporation
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