- Company Overview for DAVENPORT GROUP LIMITED (05215720)
- Filing history for DAVENPORT GROUP LIMITED (05215720)
- People for DAVENPORT GROUP LIMITED (05215720)
- Charges for DAVENPORT GROUP LIMITED (05215720)
- More for DAVENPORT GROUP LIMITED (05215720)
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) |
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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
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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
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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 |