DAVIDSON-ROBERTS HOLDINGS LTD

Company number 11156391

Date	Type	Description	View / Download
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(8 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(38 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
18 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	(4 pages)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(8 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(50 pages)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
05 Feb 2024	TM01	Termination of appointment of Laura Chapman as a director on 1 February 2024	(1 page)
05 Feb 2024	AP01	Appointment of Ms Emily Burgess as a director on 1 February 2024	(2 pages)
21 Sep 2023	AA01	Previous accounting period shortened from 29 September 2022 to 28 September 2022	(1 page)
18 Sep 2023	AP01	Appointment of Ms Laura Chapman as a director on 1 September 2023	(2 pages)
12 Sep 2023	TM01	Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023	(1 page)
06 Sep 2023	TM01	Termination of appointment of Craig David Grant as a director on 15 August 2023	(1 page)
10 Jul 2023	AP01	Appointment of Mr Craig David Grant as a director on 30 June 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023	(1 page)
28 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	(1 page)
15 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	(4 pages)
15 Jun 2023	PSC05	Change of details for Dr Journey Limited as a person with significant control on 8 June 2023	(2 pages)
06 Dec 2022	MR01	Registration of charge 111563910005, created on 1 December 2022	(76 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	(35 pages)
07 Oct 2022	MR01	Registration of charge 111563910004, created on 30 September 2022	(23 pages)
05 Oct 2022	AD01	Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 5 October 2022	(1 page)