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DRB HOLDINGS LIMITED

Company number 03726600

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH19	Statement of capital on 26 March 2024 GBP 1	View PDF Statement of capital on 26 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CAP-SS	Solvency Statement dated 12/02/24	View PDF Solvency Statement dated 12/02/24 - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Pay final dividend 12/02/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Pay final dividend 12/02/2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of John Patrick Beary as a director on 21 June 2023	View PDF Termination of appointment of John Patrick Beary as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 2 pages (2 pages)
11 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2022	TM02	Termination of appointment of Georgina Stephanie Clark as a secretary on 7 February 2022	View PDF Termination of appointment of Georgina Stephanie Clark as a secretary on 7 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	TM01	Termination of appointment of Georgina Stephanie Clark as a director on 7 February 2022	View PDF Termination of appointment of Georgina Stephanie Clark as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	CH01	Director's details changed for Mrs Georgina Stephanie Clark on 15 December 2021	View PDF Director's details changed for Mrs Georgina Stephanie Clark on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
19 Mar 2021	AP01	Appointment of Mrs Georgina Stephanie Clark as a director on 18 March 2021	View PDF Appointment of Mrs Georgina Stephanie Clark as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	AD01	Registered office address changed from 71-75 New Summer Street Birmingham West Midlands B19 3TE to Arrow Works Birmingham Road Studley B80 7AS on 15 March 2021	View PDF Registered office address changed from 71-75 New Summer Street Birmingham West Midlands B19 3TE to Arrow Works Birmingham Road Studley B80 7AS on 15 March 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2020	AP03	Appointment of Mrs Georgina Stephanie Clark as a secretary on 29 February 2020	View PDF Appointment of Mrs Georgina Stephanie Clark as a secretary on 29 February 2020 - link opens in a new window - 2 pages (2 pages)

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DRB HOLDINGS LIMITED

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