DAVIDSONS PROPERTIES LIMITED

Company number 07087682 ·

Active

54 filings

Date Filing
5 Jun 2026 Full accounts made up to 2025-12-31 · 23 pages View document
31 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 2026-03-31 · 1 page View document
22 Nov 2025 Satisfaction of charge 070876820007 in full · 4 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
25 Jun 2025 Full accounts made up to 2024-12-31 · 25 pages View document
24 Dec 2024 Notification of Robert Edward Charles Wilson as a person with significant control on 2024-12-24 · 2 pages View document
24 Dec 2024 Notification of Richard William Henry Wilson as a person with significant control on 2024-12-24 · 2 pages View document
24 Dec 2024 Notification of Beacon Hill Group 2010 Limited as a person with significant control on 2024-12-24 · 2 pages View document
24 Dec 2024 Notification of David William Wilson as a person with significant control on 2024-12-24 · 2 pages View document
24 Dec 2024 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
24 Dec 2024 Notification of James David Wilson as a person with significant control on 2024-12-24 · 2 pages View document
25 Oct 2024 Registration of charge 070876820007, created on 2024-10-21 · 53 pages View document
30 Aug 2024 Full accounts made up to 2023-12-31 · 20 pages View document
5 Jul 2024 Registration of charge 070876820005, created on 2024-07-03 · 38 pages View document
5 Jul 2024 Registration of charge 070876820006, created on 2024-07-03 · 39 pages View document
13 May 2024 Satisfaction of charge 070876820002 in full · 1 page View document
19 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
3 Aug 2023 Full accounts made up to 2022-12-31 · 21 pages View document
11 Jan 2023 Confirmation statement made on 2022-12-21 with updates · 3 pages View document
3 May 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
12 Jan 2022 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
18 Feb 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM FISHERS SOLICITORS 4 - 8 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FU View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View document
27 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
5 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
24 Jan 2018 CESSATION OF BEACON HILL GROUP 2010 LIMITED AS A PSC View document
1 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
19 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
13 Jul 2016 DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL View document
6 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
19 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
13 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
12 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
8 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
14 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
17 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
15 Aug 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013 View document
20 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
23 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
10 Jan 2012 AUDITOR'S RESIGNATION View document
14 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
11 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
5 Apr 2011 COMPANY NAME CHANGED THE PORTAL NOTTINGHAM LIMITED CERTIFICATE ISSUED ON 05/04/11 View document
5 Apr 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Mar 2011 CURREXT FROM 30/11/2010 TO 31/03/2011 View document
9 Feb 2011 Annual return made up to 26 November 2010 with full list of shareholders View document
26 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document