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HERBERT DAVIS (HOLDINGS) LIMITED

Company number 01251625

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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)
12 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Apr 2020	AD01	Registered office address changed from Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 8 April 2020	View PDF Registered office address changed from Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
31 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-17 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2018	AD01	Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 30 April 2018	View PDF Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 30 April 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	PSC01	Notification of Andrew John Herbert Davis as a person with significant control on 6 April 2016	View PDF Notification of Andrew John Herbert Davis as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Sep 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 96	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 96 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages)
01 Apr 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 96	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 96 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	CH01	Director's details changed for Gillian Elizabeth Reed on 3 March 2015	View PDF Director's details changed for Gillian Elizabeth Reed on 3 March 2015 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	CH03	Secretary's details changed for Gillian Elizabeth Reed on 3 March 2015	View PDF Secretary's details changed for Gillian Elizabeth Reed on 3 March 2015 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	CH01	Director's details changed for Patricia Ann Toleman on 3 March 2015	View PDF Director's details changed for Patricia Ann Toleman on 3 March 2015 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	CH01	Director's details changed for Mr Andrew John Herbert Davis on 3 March 2015	View PDF Director's details changed for Mr Andrew John Herbert Davis on 3 March 2015 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	CH01	Director's details changed for Mr Andrew John Herbert Davis on 9 December 2014	View PDF Director's details changed for Mr Andrew John Herbert Davis on 9 December 2014 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)

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