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DAVENHILL INVESTMENTS HOLDINGS LIMITED

Company number 12349505

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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)
04 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
07 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with updates
13 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 AP03 Appointment of Polly Sykes as a secretary on 1 April 2023
06 Apr 2023 TM02 Termination of appointment of Christopher Richard Davenhill as a secretary on 1 April 2023
10 Nov 2022 CS01 Confirmation statement made on 6 October 2022 with updates
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
16 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
06 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
09 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
29 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 February 2020
  • GBP 17,652,139
18 Aug 2020 AA Accounts for a small company made up to 31 March 2020
13 Aug 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 March 2020
08 Jul 2020 SH19 Statement of capital on 8 July 2020
  • GBP 4,646,352
08 Jul 2020 SH08 Change of share class name or designation
09 Apr 2020 SH20 Statement by Directors
09 Apr 2020 CAP-SS Solvency Statement dated 26/02/20
09 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2020 PSC08 Notification of a person with significant control statement
20 Mar 2020 PSC07 Cessation of Christopher Richard Davenhill as a person with significant control on 26 February 2020
05 Mar 2020 MA Memorandum and Articles of Association
05 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 8.2(a) 26/02/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 17,652,139
  • ANNOTATION Clarification a second filed SH01 was registered on 29/10/2020
16 Dec 2019 TM01 Termination of appointment of Kevin Ian Preston as a director on 16 December 2019