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DAVENPORT GROUP LIMITED

Company number 05215720

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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)
30 Oct 2014 AD01 Registered office address changed from C/O Antony Batty & Company Llp 3 Field Court Gray's Inn London WC1R 5EF England to C/O C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF on 30 October 2014
30 Oct 2014 AD01 Registered office address changed from C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF to C/O C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF on 30 October 2014
13 Oct 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,000
10 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Oct 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10,000
25 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
24 May 2013 TM02 Termination of appointment of Stephen Wright as a secretary
24 May 2013 TM01 Termination of appointment of Stephen Wright as a director
06 Dec 2012 AA01 Previous accounting period extended from 30 April 2012 to 31 October 2012
10 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
22 Aug 2012 AD01 Registered office address changed from Albion House Victoria Promenade Northampton NN1 1HH on 22 August 2012
06 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
19 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Adrian Richard Brown on 26 August 2011
19 Sep 2011 CH03 Secretary's details changed for Stephen John Wright on 26 August 2011
16 Sep 2011 CH01 Director's details changed for Stephen John Wright on 26 August 2011
02 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Sep 2010 AP03 Appointment of Stephen John Wright as a secretary
21 Sep 2010 TM02 Termination of appointment of Hp Secretarial Services Limited as a secretary
15 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Adrian Richard Brown on 26 August 2010
15 Sep 2010 CH01 Director's details changed for Stephen John Wright on 26 August 2010
15 Sep 2010 TM02 Termination of appointment of Hp Secretarial Services Limited as a secretary
25 Feb 2010 AD01 Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 25 February 2010
08 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009