DAVIDSONS DEVELOPMENTS LIMITED
Company number 04346861 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | Satisfaction of charge 043468610028 in full · 4 pages | View document |
| 15 Aug 2026 | Satisfaction of charge 043468610029 in full · 4 pages | View document |
| 15 Aug 2026 | Satisfaction of charge 043468610026 in full · 4 pages | View document |
| 15 Aug 2026 | Satisfaction of charge 043468610034 in full · 4 pages | View document |
| 5 Jun 2026 | Full accounts made up to 2025-12-31 · 35 pages | View document |
| 19 Mar 2026 | Registered office address changed from Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to Wilson House Leicester Road Ibstock Leicestershire LE67 6HP on 2026-03-19 · 1 page | View document |
| 19 Mar 2026 | Registered office address changed from Wilson House Leicester Road Ibstock Leicestershire LE67 6HP United Kingdom to Wilson House Leicester Road Ibstock Leicestershire LE67 6HP on 2026-03-19 · 1 page | View document |
| 2 Jan 2026 | Registration of charge 043468610035, created on 2025-12-12 · 26 pages | View document |
| 2 Jan 2026 | Registration of charge 043468610036, created on 2025-12-12 · 26 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 13 Nov 2025 | Cessation of Beacon Hill Group 2010 Limited as a person with significant control on 2025-11-13 · 1 page | View document |
| 26 Jun 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 28 Jan 2025 | Appointment of Mr Robert Edward Charles Wilson as a director on 2025-01-15 · 2 pages | View document |
| 24 Jan 2025 | Satisfaction of charge 043468610027 in full · 1 page | View document |
| 21 Jan 2025 | Satisfaction of charge 043468610033 in full · 1 page | View document |
| 30 Dec 2024 | Notification of Beacon Hill Group 2010 Limited as a person with significant control on 2024-12-30 · 2 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 14 Nov 2024 | Registration of charge 043468610034, created on 2024-11-11 · 42 pages | View document |
| 14 Oct 2024 | Registration of charge 043468610033, created on 2024-10-11 · 39 pages | View document |
| 30 Aug 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 13 May 2024 | Satisfaction of charge 043468610030 in full · 1 page | View document |
| 11 Apr 2024 | Termination of appointment of Gregson Horace Locke as a director on 2024-04-05 · 1 page | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 4 Aug 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 5 Jul 2023 | Satisfaction of charge 043468610031 in full · 4 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 22 Nov 2022 | Registration of charge 043468610032, created on 2022-11-15 · 26 pages | View document |
| 4 May 2022 | Registration of charge 043468610029, created on 2022-04-29 · 78 pages | View document |
| 18 Feb 2022 | Satisfaction of charge 043468610024 in full · 4 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 13 Oct 2021 | Satisfaction of charge 043468610022 in full · 1 page | View document |
| 28 Jul 2021 | Satisfaction of charge 043468610018 in full · 4 pages | View document |
| 15 Jul 2021 | Registration of charge 043468610028, created on 2021-06-30 · 44 pages | View document |
| 14 Jul 2021 | Full accounts made up to 2020-12-31 · 38 pages | View document |
| 30 Jun 2021 | Registration of charge 043468610027, created on 2021-06-25 · 66 pages | View document |
| 7 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610019 | View document |
| 19 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610018 | View document |
| 13 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610017 | View document |
| 17 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610014 | View document |
| 17 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610010 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 2 Jan 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM C/O FISHERS SOLICITORS 4-8 KILWARDBY STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2FU | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610017 | View document |
| 8 Jun 2018 | FACILITY AGREMENT/DOCUMENTS 30/05/2018 | View document |
| 23 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610016 | View document |
| 24 Jan 2018 | CESSATION OF BEACON HILL GROUP 2010 LIMITED AS A PSC | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 14 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043468610016 | View document |
| 25 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610011 | View document |
| 21 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043468610014 | View document |
| 21 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610008 | View document |
| 21 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610015 | View document |
| 6 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610016 | View document |
| 19 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610013 | View document |
| 7 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043468610010 | View document |
| 7 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043468610015 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 14 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610015 | View document |
| 13 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610012 | View document |
| 13 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610007 | View document |
| 10 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SILBER | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043468610013 | View document |
| 2 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610009 | View document |
| 21 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610014 | View document |
| 20 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610013 | View document |
| 19 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610012 | View document |
| 7 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610011 | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED MR GREGSON HORACE LOCKE | View document |
| 18 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 8 Jan 2016 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 043468610010 | View document |
| 13 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610009 | View document |
| 12 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 8 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610008 | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH SINCLAIR | View document |
| 30 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 21 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610007 | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 15 Aug 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 22 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043468610006 | View document |
| 28 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 23 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALASTAIR SINCLAIR / 18/01/2011 | View document |
| 18 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARSHALL BROWN / 18/01/2012 | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WILSON / 18/01/2012 | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID WILSON / 18/01/2012 | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARSHALL BROWN / 18/01/2011 | View document |
| 18 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 10 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURA WILSON | View document |
| 23 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GILES SILBER / 25/01/2011 | View document |
| 26 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 25 Jan 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM FISHERS SOLICITORS 6-8 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FU | View document |
| 3 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 32 pages | View document |
| 17 May 2010 | DIRECTOR APPOINTED ADRIAN GILES SILBER | View document |
| 10 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WILSON / 03/01/2010 | View document |
| 12 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALASTAIR SINCLAIR / 03/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ISOBEL WILSON / 03/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARSHALL BROWN / 03/01/2010 | View document |
| 29 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Oct 2009 | COMPANY NAME CHANGED EASTERNRANGE LIMITED CERTIFICATE ISSUED ON 29/10/09 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED SECRETARY JOHN GILLIONS | View document |
| 17 Jul 2008 | SECRETARY APPOINTED GRAHAM MARSHALL BROWN | View document |
| 7 Feb 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: FISHERS SOLICITORS 6-8 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FU | View document |
| 21 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 21 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2007 | £ NC 26000000/76000000 21/05/07 | View document |
| 30 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2007 | NC INC ALREADY ADJUSTED 21/05/07 | View document |
| 17 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2007 | £ NC 10000000/26000000 20/ | View document |
| 17 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Apr 2007 | RE-DES SHARES 20/03/07 | View document |
| 17 Apr 2007 | NC INC ALREADY ADJUSTED 20/03/07 | View document |
| 29 Mar 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Feb 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | NC INC ALREADY ADJUSTED 21/12/06 | View document |
| 29 Jan 2007 | £ NC 6000000/10000000 21/ | View document |
| 16 Jan 2007 | ISSUED SHARES 21/12/06 | View document |
| 21 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Feb 2006 | £ NC 2000000/6000000 03/0 | View document |
| 20 Feb 2006 | NC INC ALREADY ADJUSTED 03/02/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Feb 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Nov 2003 | NC INC ALREADY ADJUSTED 21/05/03 | View document |
| 7 Nov 2003 | SHARE PREMIUM ACCOUNT 21/05/03 | View document |
| 7 Nov 2003 | £ NC 300000/2000000 21/0 | View document |
| 17 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Feb 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | £ NC 1000/300000 28/01 | View document |
| 8 Mar 2002 | SHARE ALLOCATION 28/01/02 | View document |
| 8 Mar 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 8 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NH | View document |
| 8 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2002 | SECRETARY RESIGNED | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2002 | SECRETARY RESIGNED | View document |
| 4 Jan 2002 | DIRECTOR RESIGNED | View document |
| 3 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |