DP BUILDING SYSTEMS LTD

Company number 03535069

Date	Type	Description	View / Download
19 Aug 2019	CH01	Director's details changed for Mr Peter White on 14 August 2019	(2 pages)
08 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(7 pages)
29 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
29 Apr 2019	PSC05	Change of details for Dpn Holdings Ltd as a person with significant control on 19 March 2019	(2 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
01 Aug 2018	CH01	Director's details changed for Mr Tristan Roy Fitzhugh on 19 July 2018	(2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Peter White on 19 July 2018	(2 pages)
24 Jul 2018	CH03	Secretary's details changed for Mrs Lydia White on 19 July 2018	(1 page)
23 Jul 2018	CH01	Director's details changed for Mr Robert John White on 19 July 2018	(2 pages)
19 Jul 2018	AD01	Registered office address changed from Unit 1 Imex Business Park Kings Road Tyseley Birmingham B11 2AL to Unit 4 Tamebridge Industrial Estate Aldridge Road Perry Barr Birmingham West Midlands B42 2TX on 19 July 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Michael Anthony Treffler as a director on 22 June 2018	(1 page)
19 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
12 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with updates	(6 pages)
15 Jan 2018	TM01	Termination of appointment of Stephen James Goldring as a director on 12 January 2018	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 35,560	(9 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
28 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(6 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 35,550	(10 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
17 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 35,550	(10 pages)
24 Sep 2014	AP01	Appointment of Mr Robert John White as a director on 24 September 2014	(2 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)