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DAVIDSONS PROPERTIES LIMITED

Company number 07087682

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 23 pages (23 pages)
31 Mar 2026 AD01 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 31 March 2026
View PDF 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 31 March 2026 - link opens in a new window - 1 page (1 page)
22 Nov 2025 MR04 Satisfaction of charge 070876820007 in full
View PDF Satisfaction of charge 070876820007 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2025 CS01 Confirmation statement made on 13 November 2025 with no updates
View PDF Confirmation statement made on 13 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2025 PSC07 Cessation of Beacon Hill Group 2010 Limited as a person with significant control on 13 November 2025
View PDF Cessation of Beacon Hill Group 2010 Limited as a person with significant control on 13 November 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
24 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with no updates
View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2024 PSC01 Notification of James David Wilson as a person with significant control on 24 December 2024
View PDF Notification of James David Wilson as a person with significant control on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 PSC01 Notification of David William Wilson as a person with significant control on 24 December 2024
View PDF Notification of David William Wilson as a person with significant control on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 PSC01 Notification of Robert Edward Charles Wilson as a person with significant control on 24 December 2024
View PDF Notification of Robert Edward Charles Wilson as a person with significant control on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 PSC01 Notification of Richard William Henry Wilson as a person with significant control on 24 December 2024
View PDF Notification of Richard William Henry Wilson as a person with significant control on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 PSC02 Notification of Beacon Hill Group 2010 Limited as a person with significant control on 24 December 2024
View PDF Notification of Beacon Hill Group 2010 Limited as a person with significant control on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 MR01 Registration of charge 070876820007, created on 21 October 2024
View PDF Registration of charge 070876820007, created on 21 October 2024 - link opens in a new window - 53 pages (53 pages)
30 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
05 Jul 2024 MR01 Registration of charge 070876820006, created on 3 July 2024
View PDF Registration of charge 070876820006, created on 3 July 2024 - link opens in a new window - 39 pages (39 pages)
05 Jul 2024 MR01 Registration of charge 070876820005, created on 3 July 2024
View PDF Registration of charge 070876820005, created on 3 July 2024 - link opens in a new window - 38 pages (38 pages)
13 May 2024 MR04 Satisfaction of charge 070876820002 in full
View PDF Satisfaction of charge 070876820002 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
11 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022 PSC05 Change of details for Davidsons Developments Limited as a person with significant control on 6 April 2016
View PDF Change of details for Davidsons Developments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
05 Jul 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Jul 2022 MR01 Registration of charge 070876820004, created on 24 June 2022
View PDF Registration of charge 070876820004, created on 24 June 2022 - link opens in a new window - 21 pages (21 pages)
28 Jun 2022 MR01 Registration of charge 070876820001, created on 24 June 2022
View PDF Registration of charge 070876820001, created on 24 June 2022 - link opens in a new window - 43 pages (43 pages)