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DAVENPORT GROUP LIMITED - C/O MERCER & HOLE, Silbury Court, 420 Silbury Boulevard, Milton Keynes, United Kingdom
Company Information
- Company registration number
- 05215720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O MERCER & HOLE
- Silbury Court
- 420 Silbury Boulevard
- Milton Keynes
- Buckinghamshire
- MK9 2AF C/O MERCER & HOLE, Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AF UK
Management
- Managing Directors
- BROWN, Adrian Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-26
- Age Of Company 2004-08-26 19 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Adrian Brown
- Mr Stephen John Wright
- Mr Adrian Brown
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOWPER 515 LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2021-09-22
- Last Date: 2020-09-08
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DAVENPORT GROUP LIMITED Company Description
- DAVENPORT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05215720. Its current trading status is "live". It was registered 2004-08-26. It was previously called HOWPER 515 LIMITED. It has declared SIC or NACE codes as "64205". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-26.It can be contacted at C/o Mercer & Hole .
Get DAVENPORT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Davenport Group Limited - C/O MERCER & HOLE, Silbury Court, 420 Silbury Boulevard, Milton Keynes, United Kingdom
- 2004-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-09-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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change-sail-address-company-with-new-address (2017-09-15) - AD02
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notification-of-a-person-with-significant-control (2017-09-14) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-07-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-07-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-07-07) - AA
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mortgage-satisfy-charge-full (2015-05-04) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-30) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
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termination-secretary-company-with-name (2013-05-24) - TM02
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termination-director-company-with-name (2013-05-24) - TM01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-12-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-22) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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change-person-director-company-with-change-date (2011-09-19) - CH01
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change-person-secretary-company-with-change-date (2011-09-19) - CH03
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change-person-director-company-with-change-date (2011-09-16) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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appoint-person-secretary-company-with-name (2010-09-21) - AP03
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termination-secretary-company-with-name (2010-09-21) - TM02
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change-person-director-company-with-change-date (2010-09-15) - CH01
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termination-secretary-company-with-name (2010-09-15) - TM02
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change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
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legacy (2008-09-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-06) - AA
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legacy (2006-09-29) - 363s
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accounts-with-accounts-type-small (2006-01-17) - AA
keyboard_arrow_right 2005
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legacy (2005-04-09) - 395
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resolution (2005-04-11) - RESOLUTIONS
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legacy (2005-04-11) - 88(2)R
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legacy (2005-04-11) - 88(3)
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certificate-change-of-name-company (2005-04-13) - CERTNM
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legacy (2005-06-02) - 225
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legacy (2005-09-30) - 363s
keyboard_arrow_right 2004
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memorandum-articles (2004-12-23) - MEM/ARTS
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legacy (2004-12-11) - 288b
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legacy (2004-12-11) - 122
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legacy (2004-12-11) - 88(2)R
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legacy (2004-12-11) - 288a
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resolution (2004-12-11) - RESOLUTIONS
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incorporation-company (2004-08-26) - NEWINC