Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Apr 2024 |
AD01 |
Registered office address changed from Wellington Way the Airfield Bourn Cambridge CB23 2TQ England to C/O Allen Concrete 35 Willow Lane Mitcham CR4 4UH on 30 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Michael Anthony Crump as a director on 26 March 2024
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17 Apr 2024 |
AP01 |
Appointment of Michael Roddy as a director on 26 March 2024
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17 Apr 2024 |
AP03 |
Appointment of Michael Roddy as a secretary on 26 March 2024
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13 Apr 2024 |
PSC07 |
Cessation of Db Group (Holdings) Limited as a person with significant control on 26 March 2024
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10 Apr 2024 |
PSC02 |
Notification of Sigmaroc Plc as a person with significant control on 26 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Martin Coles as a director on 26 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Wayne Richard Adrian Zakers as a director on 26 March 2024
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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20 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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14 Dec 2018 |
AD01 |
Registered office address changed from David Ball Building Wellington Way Bourn Airfield Cambridge CB23 2TQ to Wellington Way the Airfield Bourn Cambridge CB23 2TQ on 14 December 2018
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14 Dec 2018 |
PSC05 |
Change of details for David Ball Group Limited as a person with significant control on 6 November 2018
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14 Dec 2018 |
AP01 |
Appointment of Mr Martin Coles as a director on 29 October 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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