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DAVIDSON LUXURY HOLDINGS LTD

Company number 13928787

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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)
11 Mar 2026 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
22 Oct 2025 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 31 pages (31 pages)
08 Oct 2025 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
25 Sep 2025 AM02 Statement of affairs with form AM02SOA
View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
18 Sep 2025 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Sep 2025 ANNOTATION Information not on the register a AD01 was removed on 08/09/2025 as it is no longer considered to form part of the register
08 Sep 2025 ANNOTATION Information not on the register a notice of statement of affairs was removed on 08/09/2025 as it is no longer considered to form part of the register
08 Sep 2025 ANNOTATION Information not on the register a notice of appointment of liquidator (voluntary) was removed on 08/09/2025 as it is no longer considered to form part of the register
08 Sep 2025 ANNOTATION Information not on the register a extraordinary resolution to wind up:liq. Case no.1 Filing was removed on 08/09/2025 as it is no longer considered to form part of the register
26 Aug 2025 AD01 Registered office address changed from C/O Cg & Co 27 Byrom Street Manchester M3 4PF to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 26 August 2025
View PDF Registered office address changed from C/O Cg & Co 27 Byrom Street Manchester M3 4PF to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 26 August 2025 - link opens in a new window - 3 pages (3 pages)
21 Aug 2025 AD01 Registered office address changed from Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 21 August 2025
View PDF Registered office address changed from Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 21 August 2025 - link opens in a new window - 3 pages (3 pages)
26 Mar 2025 AA Micro company accounts made up to 30 June 2024
View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024 MR04 Satisfaction of charge 139287870001 in full
View PDF Satisfaction of charge 139287870001 in full - link opens in a new window - 1 page (1 page)
07 Oct 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024 MR01 Registration of charge 139287870002, created on 4 July 2024
View PDF Registration of charge 139287870002, created on 4 July 2024 - link opens in a new window - 20 pages (20 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
19 Mar 2024 AP01 Appointment of Matthew William Hepburn as a director on 18 March 2024
View PDF Appointment of Matthew William Hepburn as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023 MR01 Registration of charge 139287870001, created on 14 December 2023
View PDF Registration of charge 139287870001, created on 14 December 2023 - link opens in a new window - 19 pages (19 pages)
25 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023 PSC01 Notification of Deirdre Davidson as a person with significant control on 17 July 2023
View PDF Notification of Deirdre Davidson as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023 PSC01 Notification of Richard Davidson as a person with significant control on 17 July 2023
View PDF Notification of Richard Davidson as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023 PSC07 Cessation of Alexandra Davidson as a person with significant control on 17 July 2023
View PDF Cessation of Alexandra Davidson as a person with significant control on 17 July 2023 - link opens in a new window - 1 page (1 page)