DAVENPORT & SON LIMITED


Registered number: 00152407
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Name: DAVENPORT & SON LIMITED
DAVENPORT & SONS LTD
Address: WOODROW HOUSE WOODROW FARM, STOURTON CAUNDLE, STURMINSTER NEWTON, ENGLAND, DT10 2JJ
Incorporation Date: 1918-12-28

Company status: Active


Company Documents

date name form type
2022-02-28 CESSATION OF HUGO ANTHONY FENWICK (AS TRUSTEE OF AW FENWICK 1992 SETTLEMENT) AS A PSC PSC07
2022-02-28 CESSATION OF MARK JOHN FENWICK (AS TRUSTEE OF AW FENWICK 1992 SETTLEMENT) AS A PSC PSC07
2022-07-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001524070010 MR04
2022-02-28 CESSATION OF JAMES MONTAGUE FENWICK (AS TRUSTEE OF AW FENWICK 1992 SETTLEMENT) AS A PSC PSC07
2021-10-21 CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES CS01
2021-12-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES FARQUHAR PSC01
2021-10-20 PSC'S CHANGE OF PARTICULARS / MR MARK JOHN FENWICK / 08/11/2019 PSC04
2021-10-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MONTAGUE FENWICK (AS TRUSTEE OF AW FENWICK 1992 SETTLEMENT) PSC01
2021-10-20 CESSATION OF PATRICK HENRI SPENCER AS A PSC PSC07
2021-10-20 CESSATION OF CHARLES WALTER FITZROY FARQUHAR AS A PSC PSC07
2021-11-03 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2021 RP04CS01
2021-06-03 REGISTRATION OF A CHARGE / CHARGE CODE 001524070010 MR01
2021-10-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN FENWICK PSC01
2021-10-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO ANTHONY FENWICK (AS TRUSTEE OF AW FENWICK 1992 SETTLEMENT) PSC01
2021-06-15 CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES CS01
2021-09-17 31/03/21 TOTAL EXEMPTION FULL AA
2021-12-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE FENWICK PSC01
2020-09-01 31/03/20 TOTAL EXEMPTION FULL AA
2020-06-16 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES CS01
2019-04-08 REGISTRATION OF A CHARGE / CHARGE CODE 001524070009 MR01
2019-10-29 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-18 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES CS01
2018-01-02 31/03/17 TOTAL EXEMPTION FULL AA
2018-10-29 REGISTRATION OF A CHARGE / CHARGE CODE 001524070008 MR01
2018-06-14 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES CS01
2018-12-27 31/03/18 TOTAL EXEMPTION FULL AA
2017-06-13 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES CS01
2017-05-24 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FENWICK TM01
2017-01-12 REGISTERED OFFICE CHANGED ON 12/01/2017 FROMTHE GRANARYEATON, GRANTHAMLINCOLNSHIRENG32 1ET AD01
2016-09-26 REGISTRATION OF A CHARGE / CHARGE CODE 001524070005 MR01
2016-12-21 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-10-24 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES CS01
2016-09-28 REGISTRATION OF A CHARGE / CHARGE CODE 001524070007 MR01
2016-12-21 COMPANY NAME CHANGED DAVENPORT & SON LIMITEDCERTIFICATE ISSUED ON 21/12/16 CERTNM
2016-09-26 REGISTRATION OF A CHARGE / CHARGE CODE 001524070006 MR01
2016-09-26 REGISTRATION OF A CHARGE / CHARGE CODE 001524070004 MR01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-15 REGISTRATION OF A CHARGE / CHARGE CODE 001524070002 MR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-02 09/10/15 FULL LIST AR01
2015-12-18 REGISTRATION OF A CHARGE / CHARGE CODE 001524070003 MR01
2014-07-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-07 09/10/14 FULL LIST AR01
2013-11-28 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2013-11-28 DIRECTOR APPOINTED MRS ELIZABETH JANE FENWICK AP01
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-28 09/10/13 FULL LIST AR01
2013-11-28 APPOINTMENT TERMINATED, DIRECTOR CAROLINE FENWICK TM01
2013-11-28 SAIL ADDRESS CREATED AD02
2013-11-28 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN FENWICK / 26/02/2013 CH01
2013-12-02 SECRETARY APPOINTED MRS ELIZABETH JANE FENWICK AP03
2013-11-28 APPOINTMENT TERMINATED, SECRETARY CAROLINE FENWICK TM02
2012-11-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-10-17 09/10/12 FULL LIST AR01
2012-10-23 31/03/12 TOTAL EXEMPTION FULL AA
2011-10-06 31/03/11 TOTAL EXEMPTION FULL AA
2011-11-17 09/10/11 NO CHANGES AR01
2011-01-17 31/03/10 TOTAL EXEMPTION FULL AA
2010-11-02 09/10/10 NO CHANGES AR01
2009-11-27 09/10/09 FULL LIST AR01

Last update: 2022-09-29 07:23:58