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DAVISON PROPERTY INVESTMENTS HOLDINGS LTD

Company number 05026843

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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)
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
04 Jan 2024 MR01 Registration of charge 050268430032, created on 20 December 2023
21 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
04 Sep 2023 MR01 Registration of charge 050268430031, created on 25 August 2023
03 Mar 2023 MR04 Satisfaction of charge 050268430023 in full
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
14 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
19 May 2022 MR01 Registration of charge 050268430028, created on 10 May 2022
19 May 2022 MR01 Registration of charge 050268430029, created on 10 May 2022
19 May 2022 MR01 Registration of charge 050268430030, created on 10 May 2022
02 Feb 2022 PSC04 Change of details for Mr Matthew James Davison as a person with significant control on 7 December 2018
02 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
30 Nov 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
23 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
21 Jun 2021 MR01 Registration of charge 050268430027, created on 18 June 2021
29 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
07 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
01 May 2020 MR01 Registration of charge 050268430025, created on 30 April 2020
01 May 2020 MR01 Registration of charge 050268430026, created on 30 April 2020
03 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
15 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-12
15 Nov 2019 CONNOT Change of name notice
10 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
18 Apr 2019 AP01 Appointment of Mr Keith Desmond Heppenstall as a director on 2 April 2019
31 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates