DAVIDSON-ROBERTS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-24 with updates

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21/10/2421 October 2024

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21/10/2421 October 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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21/10/2421 October 2024

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21/10/2421 October 2024

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02/06/242 June 2024 Change of details for Davidson-Roberts Holdings Ltd as a person with significant control on 2024-05-01

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01/06/241 June 2024 Confirmation statement made on 2024-05-24 with updates

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09/03/249 March 2024 Audit exemption subsidiary accounts made up to 2022-09-30

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09/03/249 March 2024

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09/03/249 March 2024

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09/03/249 March 2024

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05/02/245 February 2024 Termination of appointment of Laura Chapman as a director on 2024-02-01

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21/09/2321 September 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28

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18/09/2318 September 2023 Appointment of Ms Laura Chapman as a director on 2023-09-01

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12/09/2312 September 2023 Termination of appointment of Oliver Mark Humphries as a director on 2023-09-01

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04/07/234 July 2023 Termination of appointment of Dianne Lumsden-Earle as a director on 2023-06-30

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29/06/2329 June 2023 Appointment of Ms Emily Burgess as a director on 2023-06-29

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28/06/2328 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with updates

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06/12/226 December 2022 Registration of charge 057777720016, created on 2022-12-01

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07/10/227 October 2022 Registration of charge 057777720015, created on 2022-09-30

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05/10/225 October 2022 Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 2022-10-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Satisfaction of charge 7 in full

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24/02/2224 February 2022 Satisfaction of charge 057777720009 in full

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24/02/2224 February 2022 Satisfaction of charge 6 in full

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24/02/2224 February 2022 Satisfaction of charge 8 in full

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06/01/226 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/02/2111 February 2021 31/03/20 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057777720013

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02/08/182 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057777720010

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02/08/182 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/07/1830 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057777720011

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30/07/1830 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057777720012

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIDSON-ROBERTS HOLDINGS LTD

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MRS RHODA JANE ROBERTS / 16/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/05/1613 May 2016 STATEMENT OF COMPANY'S OBJECTS

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13/05/1613 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 200

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13/05/1613 May 2016 ADOPT ARTICLES 31/03/2016

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13/05/1613 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057777720010

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/12/1418 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057777720009

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09/05/149 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN CRICHTON DAVIDSON / 08/05/2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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22/04/1322 April 2013 APPOINTMENT TERMINATED, SECRETARY PARLOW SECRETARIES LIMITED

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08/03/138 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/03/138 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/03/138 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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25/02/1325 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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20/02/1320 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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20/02/1320 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/02/1320 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/01/135 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/04/1217 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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06/10/116 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/08/1117 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/05/1028 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARLOW SECRETARIES LIMITED / 01/04/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CRICHTON DAVIDSON / 01/04/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RHODA JANE ROBERTS / 01/04/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID ROBERTS / 01/04/2010

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28/05/1028 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 20 BROCKWOOD CLOSE GAMILAY SANDY BEDS SG19 3EG

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/04/0929 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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14/02/0914 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/05/081 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/05/0729 May 2007 SECRETARY'S PARTICULARS CHANGED

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29/05/0729 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/05/062 May 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 NEW SECRETARY APPOINTED

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 SECRETARY RESIGNED

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13/04/0613 April 2006 DIRECTOR RESIGNED

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11/04/0611 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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