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)
20 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 78,589	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 78,589 - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	CH01	Director's details changed for Paul Wooley on 22 November 2013	View PDF Director's details changed for Paul Wooley on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages)
12 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 78,589	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 78,589 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
01 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AP01	Appointment of Mrs Lorraine Woolley as a director on 13 March 2015	View PDF Appointment of Mrs Lorraine Woolley as a director on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AA	Full accounts made up to 28 June 2014	View PDF Full accounts made up to 28 June 2014 - link opens in a new window - 11 pages (11 pages)
09 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 78,589	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 78,589 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 78,589	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 78,589 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	TM01	Termination of appointment of Reginald Jones as a director	View PDF Termination of appointment of Reginald Jones as a director - link opens in a new window - 1 page (1 page)
18 Mar 2014	TM01	Termination of appointment of Roy Hill as a director	View PDF Termination of appointment of Roy Hill as a director - link opens in a new window - 1 page (1 page)
18 Mar 2014	TM01	Termination of appointment of Brian Devlin as a director	View PDF Termination of appointment of Brian Devlin as a director - link opens in a new window - 1 page (1 page)
18 Mar 2014	TM02	Termination of appointment of Brian Devlin as a secretary	View PDF Termination of appointment of Brian Devlin as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2013	AP01	Appointment of Paul Wooley as a director	View PDF Appointment of Paul Wooley as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AA	Full accounts made up to 30 March 2013	View PDF Full accounts made up to 30 March 2013 - link opens in a new window - 11 pages (11 pages)
16 Apr 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
20 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)

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