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Company number 01116162

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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)
14 Nov 2024 AA Accounts for a small company made up to 31 December 2023
10 Oct 2024 AA01 Previous accounting period shortened from 9 February 2024 to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
23 Jan 2024 AA Total exemption full accounts made up to 9 February 2023
25 Oct 2023 AA01 Previous accounting period shortened from 31 March 2023 to 9 February 2023
16 Feb 2023 PSC02 Notification of Dcb Group Limited as a person with significant control on 6 April 2016
16 Feb 2023 PSC07 Cessation of David Charles Beale as a person with significant control on 1 October 2016
16 Feb 2023 TM02 Termination of appointment of David Beale as a secretary on 10 February 2023
16 Feb 2023 TM01 Termination of appointment of David Charles Beale as a director on 10 February 2023
16 Feb 2023 AP01 Appointment of Mr Graham Thomas Wain as a director on 10 February 2023
16 Feb 2023 AP01 Appointment of Mr Nathan Wain as a director on 10 February 2023
16 Feb 2023 MR04 Satisfaction of charge 011161620011 in full
16 Feb 2023 MR04 Satisfaction of charge 011161620012 in full
27 Jan 2023 TM01 Termination of appointment of Paul Terence Galley as a director on 15 January 2022
20 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Aug 2022 MR04 Satisfaction of charge 011161620010 in full
05 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
22 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
10 Mar 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jul 2020 TM01 Termination of appointment of Victoria Hart as a director on 3 July 2020
21 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2019 CH01 Director's details changed for Mr David Charles Beale on 10 October 2019