DAVIDSONS PROPERTIES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Full accounts made up to 2024-12-31

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24/12/2424 December 2024 Notification of Robert Edward Charles Wilson as a person with significant control on 2024-12-24

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24/12/2424 December 2024 Notification of Beacon Hill Group 2010 Limited as a person with significant control on 2024-12-24

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24/12/2424 December 2024 Notification of James David Wilson as a person with significant control on 2024-12-24

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24/12/2424 December 2024 Notification of David William Wilson as a person with significant control on 2024-12-24

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24/12/2424 December 2024 Confirmation statement made on 2024-12-19 with no updates

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24/12/2424 December 2024 Notification of Richard William Henry Wilson as a person with significant control on 2024-12-24

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25/10/2425 October 2024 Registration of charge 070876820007, created on 2024-10-21

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30/08/2430 August 2024 Full accounts made up to 2023-12-31

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05/07/245 July 2024 Registration of charge 070876820005, created on 2024-07-03

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05/07/245 July 2024 Registration of charge 070876820006, created on 2024-07-03

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13/05/2413 May 2024 Satisfaction of charge 070876820002 in full

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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03/08/233 August 2023 Full accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-21 with updates

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03/05/223 May 2022 Accounts for a dormant company made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/06/2125 June 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/03/2023 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM FISHERS SOLICITORS 4 - 8 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FU

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/01/1824 January 2018 CESSATION OF BEACON HILL GROUP 2010 LIMITED AS A PSC

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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19/05/1719 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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13/07/1613 July 2016 DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL

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06/07/166 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/01/1619 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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13/08/1513 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/01/1512 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/01/1414 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/08/1315 August 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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20/12/1220 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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23/07/1223 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/01/1210 January 2012 AUDITOR'S RESIGNATION

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14/12/1114 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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11/08/1111 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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05/04/115 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/04/115 April 2011 COMPANY NAME CHANGED THE PORTAL NOTTINGHAM LIMITED CERTIFICATE ISSUED ON 05/04/11

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18/03/1118 March 2011 CURREXT FROM 30/11/2010 TO 31/03/2011

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09/02/119 February 2011 Annual return made up to 26 November 2010 with full list of shareholders

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26/11/0926 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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