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HAYES DAVIDSON (LONDON) LIMITED

Company number 07314589

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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)
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
19 Jul 2016 TM01 Termination of appointment of Lewis Anthony Quinn as a director on 18 April 2016
04 May 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
26 Apr 2016 CH01 Director's details changed for Mr Alan Hayes Davidson on 17 March 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
14 Apr 2015 CH01 Director's details changed for Mr Alan Hayes Davidson on 1 January 2015
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2015 AP01 Appointment of David Bullock as a director on 20 February 2015
02 Mar 2015 AP01 Appointment of Lewis Anthony Quinn as a director on 20 February 2015
28 Jan 2015 CERTNM Company name changed hdlpi LIMITED\certificate issued on 28/01/15
  • RES15 ‐ Change company name resolution on 2015-01-23
28 Jan 2015 CONNOT Change of name notice
28 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
17 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013
01 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
10 Apr 2013 CH01 Director's details changed for Alan Hayes Davidson on 1 April 2013
09 Apr 2013 CH01 Director's details changed for Alan Hayes Davidson on 14 July 2010
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Alan Hayes Davidson on 17 May 2012
09 Aug 2012 CH01 Director's details changed for Neil David Hughes on 17 May 2012
09 Aug 2012 CH01 Director's details changed for Alan Hayes Davidson on 17 May 2012