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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18 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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21 Aug 2019 |
MR05 |
All of the property or undertaking has been released from charge 5
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06 Aug 2019 |
PSC07 |
Cessation of Durbin Group Plc as a person with significant control on 31 July 2019
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06 Aug 2019 |
PSC02 |
Notification of Uniphar Plc as a person with significant control on 31 July 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Carmen Gleen as a director on 31 July 2019
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06 Aug 2019 |
TM02 |
Termination of appointment of Carmen Gleen as a secretary on 31 July 2019
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06 Aug 2019 |
AP03 |
Appointment of Aisling Mccarthy as a secretary on 31 July 2019
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06 Aug 2019 |
AP01 |
Appointment of Mr Padraic Dempsey as a director on 31 July 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from Durbin House Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 6 August 2019
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06 Aug 2019 |
AP01 |
Appointment of Mr Tim Dolphin as a director on 31 July 2019
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26 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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09 May 2019 |
MR04 |
Satisfaction of charge 2 in full
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09 May 2019 |
MR04 |
Satisfaction of charge 4 in full
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05 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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05 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
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14 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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30 Oct 2017 |
PSC05 |
Change of details for Durbin Group Plc as a person with significant control on 1 September 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with no updates
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13 Sep 2017 |
PSC02 |
Notification of Durbin Group Plc as a person with significant control on 6 April 2016
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13 Sep 2017 |
CH03 |
Secretary's details changed for Mrs Carmen Gleen on 31 August 2017
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13 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2017
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13 Sep 2017 |
CH01 |
Director's details changed for Mr Leslie Morgan on 31 August 2017
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13 Sep 2017 |
CH01 |
Director's details changed for Mrs Carmen Gleen on 31 August 2017
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01 Sep 2017 |
AD01 |
Registered office address changed from 180 Northolt Road South Harrow Middlesex HA2 0LT to Durbin House Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ on 1 September 2017
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04 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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