Companies House does not verify the accuracy of the information filed

Advanced company search

DRB HOLDINGS LIMITED

Company number 03726600

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
30 Mar 2020	TM02	Termination of appointment of Sean Patrick Collins as a secretary on 29 February 2020	View PDF Termination of appointment of Sean Patrick Collins as a secretary on 29 February 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Aug 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
16 Aug 2019	AP03	Appointment of Mr Sean Patrick Collins as a secretary on 12 August 2019	View PDF Appointment of Mr Sean Patrick Collins as a secretary on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	MR01	Registration of charge 037266000009, created on 12 August 2019	View PDF Registration of charge 037266000009, created on 12 August 2019 - link opens in a new window - 7 pages (7 pages)
16 Aug 2019	MR01	Registration of charge 037266000008, created on 12 August 2019	View PDF Registration of charge 037266000008, created on 12 August 2019 - link opens in a new window - 24 pages (24 pages)
15 Aug 2019	MR01	Registration of charge 037266000007, created on 12 August 2019	View PDF Registration of charge 037266000007, created on 12 August 2019 - link opens in a new window - 67 pages (67 pages)
14 Aug 2019	AP01	Appointment of Mr John Patrick Beary as a director on 12 August 2019	View PDF Appointment of Mr John Patrick Beary as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	TM01	Termination of appointment of Lorraine Woolley as a director on 12 August 2019	View PDF Termination of appointment of Lorraine Woolley as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	PSC07	Cessation of Paul Woolley as a person with significant control on 12 August 2019	View PDF Cessation of Paul Woolley as a person with significant control on 12 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	PSC07	Cessation of Lorraine Woolley as a person with significant control on 12 August 2019	View PDF Cessation of Lorraine Woolley as a person with significant control on 12 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AP01	Appointment of Mr David Johanson as a director on 12 August 2019	View PDF Appointment of Mr David Johanson as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	TM01	Termination of appointment of Paul Woolley as a director on 12 August 2019	View PDF Termination of appointment of Paul Woolley as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	PSC02	Notification of Ricor Global Limited as a person with significant control on 12 August 2019	View PDF Notification of Ricor Global Limited as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AP01	Appointment of Ms Rachel Markun as a director on 12 August 2019	View PDF Appointment of Ms Rachel Markun as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	PSC04	Change of details for Mr Paul Woolley as a person with significant control on 6 April 2016	View PDF Change of details for Mr Paul Woolley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	PSC01	Notification of Lorraine Woolley as a person with significant control on 6 April 2016	View PDF Notification of Lorraine Woolley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?