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DBR (LONDON) LIMITED

Company number 02519958

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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)
24 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
06 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
08 Aug 2017 PSC07 Cessation of George Henderson as a person with significant control on 14 June 2016
08 Aug 2017 PSC02 Notification of Consort Acquisitions Limited as a person with significant control on 14 June 2016
08 Aug 2017 PSC07 Cessation of David Lucas as a person with significant control on 14 June 2016
08 Aug 2017 PSC07 Cessation of Adrian Jonathan Attwood as a person with significant control on 14 June 2016
04 Aug 2017 CS01 Confirmation statement made on 9 July 2017 with updates
04 Aug 2017 PSC01 Notification of David Lucas as a person with significant control on 6 April 2016
04 Aug 2017 PSC01 Notification of George Henderson as a person with significant control on 6 April 2016
04 Aug 2017 PSC01 Notification of Adrian Attwood as a person with significant control on 6 April 2016
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
16 Feb 2016 AA Total exemption full accounts made up to 31 May 2015
15 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100,000
11 Nov 2014 AA Total exemption full accounts made up to 31 May 2014
23 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100,000
19 Feb 2014 AA Full accounts made up to 31 May 2013
22 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Feb 2013 AA Full accounts made up to 31 May 2012
23 Sep 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
23 Sep 2012 CH01 Director's details changed for Mr David Edward Lucas on 1 January 2012
23 Sep 2012 CH01 Director's details changed for George Henderson on 1 January 2012
23 Sep 2012 CH01 Director's details changed for Alan Keith Bilham on 1 January 2012