HINTON PERRY & DAVENHILL LIMITED

Company number 00610931

Date	Type	Description	View / Download
05 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-commencement no 8 transitional provisions and savings 26/02/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Mar 2020	SH08	Change of share class name or designation	(2 pages)
04 Mar 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Mar 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Mar 2020	SH08	Change of share class name or designation	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Peter Anthony Richard Davenhill as a director on 8 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of Patricia Anne Davenhill as a director on 8 January 2020	(1 page)
02 Jan 2020	CH01	Director's details changed for Patricia Anne Davenhill on 2 January 2020	(2 pages)
02 Jan 2020	CH01	Director's details changed for Mr Peter Anthony Richard Davenhill on 2 January 2020	(2 pages)
13 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
23 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(28 pages)
14 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
08 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Nov 2018	PSC07	Cessation of Trustees of R.E Davenhill Reversionary Interest Settlement as a person with significant control on 8 November 2018	(1 page)
08 Nov 2018	PSC07	Cessation of Trustees of P.A.R. Davenhill Reversionary Interest Settlement as a person with significant control on 8 November 2018	(1 page)
08 Nov 2018	PSC07	Cessation of Mrs. E.D. Davenhill No.2 Settlement as a person with significant control on 8 November 2018	(1 page)
08 Nov 2018	PSC07	Cessation of Mrs. E.D. Davenhill No.1 Settlement as a person with significant control on 8 November 2018	(1 page)
09 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(27 pages)
10 Nov 2017	PSC07	Cessation of Trustees of R.E. Davenhill Reversionary Interest Settlement as a person with significant control on 10 November 2017	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
10 Nov 2017	PSC02	Notification of Trustees of R.E Davenhill Reversionary Interest Settlement as a person with significant control on 10 November 2017	(2 pages)
01 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(27 pages)
15 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(8 pages)
31 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
18 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 15,000	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next