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DAVONPORT HOLDINGS LIMITED

Company number 11516174

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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)
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
28 Sep 2022 AA Micro company accounts made up to 31 March 2022
15 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
23 Mar 2021 AA Micro company accounts made up to 31 March 2020
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
16 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new shares 31/03/2019
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 1,001
14 Dec 2018 MR01 Registration of charge 115161740003, created on 13 December 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 22/10/2018
26 Oct 2018 MR01 Registration of charge 115161740001, created on 26 October 2018
26 Oct 2018 MR01 Registration of charge 115161740002, created on 26 October 2018
17 Sep 2018 CH01 Director's details changed for Mr Richard George Davonport on 30 August 2018
17 Sep 2018 PSC04 Change of details for Mr Richard George Davonport as a person with significant control on 30 August 2018
05 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth sh cap comp be increased from £100 dividend into of £1 each to £1000 by the creation of 900 ord sh of £1 each 14/08/2018
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 1,000
22 Aug 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
22 Aug 2018 PSC07 Cessation of Philip Lawrence as a person with significant control on 14 August 2018
22 Aug 2018 TM01 Termination of appointment of Philip Lawrence as a director on 14 August 2018
22 Aug 2018 AP01 Appointment of Mr Richard George Davonport as a director on 14 August 2018
22 Aug 2018 PSC01 Notification of Richard George Davonport as a person with significant control on 14 August 2018