|
Accounts. Accounts type micro entity. |
2023-12-31 |
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|
Confirmation statement. Statement with no updates. |
2023-01-17 |
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|
Accounts. Accounts type micro entity. |
2022-12-01 |
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Confirmation statement. Statement with no updates. |
2022-01-26 |
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Accounts. Accounts type micro entity. |
2021-12-20 |
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Officers. Officer name: Mrs Beverley Joan Henry. Appointment date: 2021-11-23. |
2021-11-23 |
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Address. New address: The Hovel Spinney Drive Botcheston Leicester LE9 9FG. Change date: 2021-11-23. Old address: C/O C/O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE. |
2021-11-23 |
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Officers. Termination date: 2021-11-23. Officer name: James Patrick Henry. |
2021-11-23 |
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Accounts. Accounts type micro entity. |
2021-06-08 |
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Confirmation statement. Statement with no updates. |
2021-03-17 |
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Confirmation statement. Statement with updates. |
2020-01-17 |
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Persons with significant control. Cessation date: 2019-11-04. Psc name: John Timothy Henry. |
2020-01-17 |
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Persons with significant control. Notification date: 2019-11-04. Psc name: Beverley Joan Henry. |
2020-01-16 |
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Accounts. Accounts type micro entity. |
2019-12-17 |
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|
Officers. Termination date: 2019-11-04. Officer name: John Timothy Henry. |
2019-11-08 |
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|
Officers. Appointment date: 2019-10-09. Officer name: Mr James Patrick Henry. |
2019-10-09 |
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|
Confirmation statement. Statement with no updates. |
2019-01-21 |
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Accounts. Accounts type micro entity. |
2019-01-04 |
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|
Confirmation statement. Statement with no updates. |
2018-01-19 |
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|
Accounts. Accounts type micro entity. |
2018-01-04 |
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|
Officers. Termination date: 2017-05-18. Officer name: Mark David Poulson. |
2017-05-18 |
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Confirmation statement. Statement with updates. |
2017-01-13 |
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Accounts. Accounts type total exemption small. |
2016-11-04 |
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Annual return. With made up date full list shareholders. |
2016-01-22 |
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Accounts. Accounts type total exemption small. |
2015-06-23 |
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|
Annual return. With made up date full list shareholders. |
2015-02-05 |
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Officers. Change date: 2015-01-09. Officer name: Mr John Timothy Henry. |
2015-02-05 |
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|
Officers. Officer name: Mr Mark David Poulson. Change date: 2015-01-09. |
2015-02-05 |
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Accounts. Accounts type total exemption small. |
2015-01-07 |
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Annual return. With made up date full list shareholders. |
2014-01-23 |
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|
Accounts. Accounts type total exemption small. |
2013-11-26 |
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|
Annual return. With made up date full list shareholders. |
2013-01-10 |
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|
Accounts. Change account reference date company current extended. |
2012-11-21 |
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|
Officers. Officer name: Scott Davidson. |
2012-05-25 |
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|
Officers. Officer name: Mr Mark David Poulson. |
2012-04-23 |
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Officers. Officer name: David Twomlow. |
2012-04-23 |
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Accounts. Accounts type small. |
2012-03-19 |
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|
Annual return. With made up date full list shareholders. |
2012-01-25 |
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Address. Change date: 2012-01-18. Old address: 4Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS. |
2012-01-18 |
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Accounts. Accounts type group. |
2011-05-17 |
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|
Annual return. With made up date full list shareholders. |
2011-01-31 |
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Accounts. Accounts type group. |
2010-07-23 |
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Resolution. Description: Resolutions. |
2010-05-25 |
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Change of name. Description: Company name changed henry davidson holdings LIMITED\certificate issued on 17/02/10. |
2010-02-17 |
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Change of name. Change of name notice. |
2010-02-17 |
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Annual return. With made up date full list shareholders. |
2010-02-05 |
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Capital. Capital allotment shares. |
2010-01-15 |
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Resolution. Description: Resolutions. |
2009-12-03 |
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Accounts. Legacy. |
2009-09-25 |
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Resolution. Description: Resolutions. |
2009-08-06 |
View Report |
