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HINTON PERRY & DAVENHILL LIMITED

Company number 00610931

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
06 Apr 2023	AP03	Appointment of Polly Sykes as a secretary on 1 April 2023	View PDF Appointment of Polly Sykes as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM02	Termination of appointment of Christopher Richard Davenhill as a secretary on 1 April 2023	View PDF Termination of appointment of Christopher Richard Davenhill as a secretary on 1 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of David Sherry as a director on 31 March 2023	View PDF Termination of appointment of David Sherry as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
04 Apr 2022	AP01	Appointment of Mr Richard Ian Dyer as a director on 1 April 2022	View PDF Appointment of Mr Richard Ian Dyer as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr David Sherry as a director on 1 April 2022	View PDF Appointment of Mr David Sherry as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Mark William Bifield as a director on 1 April 2022	View PDF Appointment of Mr Mark William Bifield as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
26 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 7 pages (7 pages)
17 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
09 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Mar 2020	PSC02	Notification of Hp&D Holdco Limited as a person with significant control on 26 February 2020	View PDF Notification of Hp&D Holdco Limited as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	PSC07	Cessation of Davenhill Investments Holdings Limited as a person with significant control on 26 February 2020	View PDF Cessation of Davenhill Investments Holdings Limited as a person with significant control on 26 February 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	PSC02	Notification of Davenhill Investments Holdings Limited as a person with significant control on 26 February 2020	View PDF Notification of Davenhill Investments Holdings Limited as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 20 March 2020	View PDF Withdrawal of a person with significant control statement on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	SH02	Sub-division of shares on 26 February 2020	View PDF Sub-division of shares on 26 February 2020 - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)

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HINTON PERRY & DAVENHILL LIMITED

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