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DAVIDSON LUXURY HOLDINGS LTD

Company number 13928787

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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)
26 Mar 2025 AA Micro company accounts made up to 30 June 2024
09 Oct 2024 MR04 Satisfaction of charge 139287870001 in full
07 Oct 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
05 Jul 2024 MR01 Registration of charge 139287870002, created on 4 July 2024
04 Apr 2024 AD01 Registered office address changed from 79-89 Chelsea Reach 79-89 Lots Road London SW10 0RN England to Chelsea Reach 79-89 Lots Road London SW10 0RN on 4 April 2024
19 Mar 2024 AD01 Registered office address changed from 132-134 Lots Road London SW10 0RJ England to 79-89 Chelsea Reach 79-89 Lots Road London SW10 0RN on 19 March 2024
19 Mar 2024 AP01 Appointment of Matthew William Hepburn as a director on 18 March 2024
29 Dec 2023 MR01 Registration of charge 139287870001, created on 14 December 2023
25 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
26 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
26 Jul 2023 PSC01 Notification of Deirdre Davidson as a person with significant control on 17 July 2023
26 Jul 2023 PSC01 Notification of Richard Davidson as a person with significant control on 17 July 2023
26 Jul 2023 PSC07 Cessation of Alexandra Davidson as a person with significant control on 17 July 2023
23 Mar 2023 AD01 Registered office address changed from Broomhill, East Broomhill Bannacle Hill Road Sandhills Surrey GU8 5UB United Kingdom to 132-134 Lots Road London SW10 0RJ on 23 March 2023
19 Jan 2023 AA01 Current accounting period extended from 28 February 2023 to 30 June 2023
12 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
21 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-21
  • GBP 1