DAVISBROOK LIMITED
Company number 05308132 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Registration of charge 053081320065, created on 2026-04-17 · 8 pages | View document |
| 13 Feb 2026 | Registration of charge 053081320064, created on 2026-02-13 · 4 pages | View document |
| 20 Jan 2026 | Registration of charge 053081320063, created on 2026-01-19 · 4 pages | View document |
| 22 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 20 Dec 2025 | Registration of charge 053081320062, created on 2025-12-12 · 6 pages | View document |
| 19 Dec 2025 | Registration of charge 053081320061, created on 2025-12-18 · 4 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 4 pages | View document |
| 21 Nov 2025 | Registration of charge 053081320060, created on 2025-11-14 · 6 pages | View document |
| 21 Nov 2025 | Registration of charge 053081320059, created on 2025-11-14 · 6 pages | View document |
| 18 Jul 2025 | Registration of charge 053081320058, created on 2025-07-18 · 4 pages | View document |
| 23 Jun 2025 | Registration of charge 053081320057, created on 2025-06-19 · 4 pages | View document |
| 23 May 2025 | Registration of charge 053081320056, created on 2025-05-16 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 4 pages | View document |
| 22 Nov 2024 | Registration of charge 053081320054, created on 2024-11-20 · 6 pages | View document |
| 22 Nov 2024 | Registration of charge 053081320055, created on 2024-11-20 · 6 pages | View document |
| 26 Sep 2024 | Registration of charge 053081320053, created on 2024-09-24 · 6 pages | View document |
| 22 May 2024 | Registration of charge 053081320050, created on 2024-05-10 · 6 pages | View document |
| 22 Apr 2024 | Registration of charge 053081320049, created on 2024-04-19 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Registration of charge 053081320048, created on 2024-03-11 · 6 pages | View document |
| 27 Dec 2023 | Director's details changed for Mr Nicholas Guy Brook on 2023-12-01 · 2 pages | View document |
| 23 Dec 2023 | Registration of charge 053081320047, created on 2023-12-13 · 6 pages | View document |
| 22 Dec 2023 | Change of details for Mr Nicholas Guy Brook as a person with significant control on 2023-12-01 · 2 pages | View document |
| 22 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 22 Dec 2023 | Registered office address changed from Hlb House, 68 High Street Tarporley Cheshire CW6 0AT to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 2023-12-22 · 1 page | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 4 pages | View document |
| 20 Dec 2023 | Registration of charge 053081320046, created on 2023-12-15 · 6 pages | View document |
| 4 Nov 2023 | Registration of charge 053081320045, created on 2023-10-27 · 6 pages | View document |
| 15 Sep 2023 | Registration of charge 053081320044, created on 2023-09-12 · 6 pages | View document |
| 24 Aug 2023 | Registration of charge 053081320043, created on 2023-08-22 · 6 pages | View document |
| 15 Aug 2023 | Registration of charge 053081320042, created on 2023-08-11 · 6 pages | View document |
| 15 Aug 2023 | Registration of charge 053081320041, created on 2023-08-11 · 6 pages | View document |
| 6 Jul 2023 | Registration of charge 053081320039, created on 2023-06-30 · 6 pages | View document |
| 6 Jul 2023 | Registration of charge 053081320040, created on 2023-06-30 · 6 pages | View document |
| 5 May 2023 | Registration of charge 053081320038, created on 2023-05-02 · 7 pages | View document |
| 31 Mar 2023 | Termination of appointment of Ian Robert Gareth Brook as a secretary on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 11 Oct 2022 | Registration of charge 053081320036, created on 2022-10-07 · 6 pages | View document |
| 11 Oct 2022 | Registration of charge 053081320037, created on 2022-10-07 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Feb 2022 | Registration of charge 053081320034, created on 2022-02-04 · 6 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 1 Jul 2021 | Registration of charge 053081320032, created on 2021-06-30 · 18 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053081320029 | View document |
| 24 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053081320027 | View document |
| 22 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053081320028 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053081320026 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053081320025 | View document |
| 20 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GUY BROOK / 20/08/2018 | View document |
| 15 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053081320024 | View document |
| 1 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053081320023 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053081320022 | View document |
| 31 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053081320021 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053081320020 | View document |
| 31 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053081320019 | View document |
| 27 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053081320018 | View document |
| 7 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053081320017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 13 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053081320015 | View document |
| 13 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053081320016 | View document |
| 2 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053081320014 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053081320013 | View document |
| 24 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053081320012 | View document |
| 19 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053081320011 | View document |
| 8 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 23 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053081320010 | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 31 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GUY BROOK / 08/12/2009 | View document |
| 9 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 9 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 22 Oct 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 26 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 18 Mar 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 11 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | DIRECTOR RESIGNED | View document |
| 30 Dec 2004 | SECRETARY RESIGNED | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |