DAVIDSON-ROBERTS HOLDINGS LTD

11156391
SUITE 3 WENTWORTH LODGE GREAT NORTH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7SR

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 8 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 38 Buy now
21 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2024 accounts Annual Accounts 8 Buy now
09 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 50 Buy now
09 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
09 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
05 Feb 2024 officers Termination of appointment of director (Laura Chapman) 1 Buy now
05 Feb 2024 officers Appointment of director (Ms Emily Burgess) 2 Buy now
21 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Sep 2023 officers Appointment of director (Ms Laura Chapman) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Oliver Mark Humphries) 1 Buy now
06 Sep 2023 officers Termination of appointment of director (Craig David Grant) 1 Buy now
10 Jul 2023 officers Appointment of director (Mr Craig David Grant) 2 Buy now
04 Jul 2023 officers Termination of appointment of director (Dianne Lumsden-Earle) 1 Buy now
28 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2022 mortgage Registration of a charge 76 Buy now
17 Nov 2022 resolution Resolution 3 Buy now
17 Nov 2022 incorporation Memorandum Articles 35 Buy now
07 Oct 2022 mortgage Registration of a charge 23 Buy now
05 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2022 officers Change of particulars for director (Mr Oliver Mark Humphries) 2 Buy now
15 Jul 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Jul 2022 accounts Annual Accounts 9 Buy now
06 Jul 2022 officers Appointment of director (Ms Dianne Lumsden-Earle) 2 Buy now
06 Jul 2022 officers Appointment of director (Mr Warwick Richard Thresher) 2 Buy now
06 Jul 2022 officers Appointment of director (Mr Oliver Mark Humphries) 2 Buy now
06 Jul 2022 officers Termination of appointment of director (Rhoda Jane Roberts) 1 Buy now
06 Jul 2022 officers Termination of appointment of director (Andrew David Roberts) 1 Buy now
06 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2022 resolution Resolution 2 Buy now
27 Jun 2022 incorporation Memorandum Articles 24 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2022 resolution Resolution 3 Buy now
01 Jun 2022 incorporation Memorandum Articles 24 Buy now
30 May 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
25 May 2022 mortgage Registration of a charge 10 Buy now
23 Mar 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
23 Mar 2022 incorporation Memorandum Articles 26 Buy now
22 Mar 2022 resolution Resolution 3 Buy now
17 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2022 accounts Annual Accounts 10 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 accounts Annual Accounts 10 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
16 Dec 2019 accounts Annual Accounts 9 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 mortgage Registration of a charge 42 Buy now
30 Jul 2018 mortgage Registration of a charge 30 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2018 capital Return of Allotment of shares 3 Buy now
18 Jan 2018 incorporation Incorporation Company 33 Buy now