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HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED

Company number 10496296

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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)
27 Dec 2024 AP03 Appointment of Mr John Philip Bexon as a secretary on 27 December 2024
27 Dec 2024 TM02 Termination of appointment of David John Twomlow as a secretary on 27 December 2024
23 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with updates
15 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
19 Apr 2023 MR04 Satisfaction of charge 104962960002 in full
18 Jan 2023 MA Memorandum and Articles of Association
18 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agreement between hdd cranbrook LIMITED and the company herby approved 11/01/2023
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2023 SH08 Change of share class name or designation
17 Jan 2023 SH10 Particulars of variation of rights attached to shares
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 20,000
17 Jan 2023 TM01 Termination of appointment of David John Twomlow as a director on 11 January 2023
17 Jan 2023 PSC02 Notification of Hdd Cranbrook Limited as a person with significant control on 11 January 2023
17 Jan 2023 PSC04 Change of details for Mr Scott Innes Davidson as a person with significant control on 11 January 2023
17 Jan 2023 AP01 Appointment of Mr Marghub Ahmed Shaikh as a director on 11 January 2023
17 Jan 2023 AP01 Appointment of Mr Peter James Wood as a director on 11 January 2023
28 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
18 May 2022 AA Group of companies' accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
07 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
28 Jun 2021 MR04 Satisfaction of charge 104962960001 in full
17 Jun 2021 MR01 Registration of charge 104962960002, created on 2 June 2021