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DBR GROUP LIMITED

Company number 04265575

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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)
07 Dec 2021 CS01 31/10/21 Statement of Capital gbp 6.0
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 13/12/21
24 Nov 2021 AA Micro company accounts made up to 31 December 2020
01 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 09/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2021 SH02 Sub-division of shares on 9 December 2020
01 Apr 2021 MA Memorandum and Articles of Association
29 Mar 2021 AP01 Appointment of Mr Christopher Andrew Fielding as a director on 10 December 2020
11 Mar 2021 AD01 Registered office address changed from 119 Moorside Road Swinton Manchester M27 0LB England to 696 - 698 Bolton Road Swinton Manchester M27 6EL on 11 March 2021
05 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
16 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
24 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
16 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-07
14 Nov 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
07 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
29 Mar 2018 AA Unaudited abridged accounts made up to 31 August 2017
08 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
08 Aug 2017 CH01 Director's details changed for Mr Darren Brown on 24 July 2017
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
02 Aug 2016 TM01 Termination of appointment of Jeffery William Hales as a director on 31 July 2016
20 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Apr 2016 AD01 Registered office address changed from Wellington House Wellington Road Eccles Manchester M30 0DR to 119 Moorside Road Swinton Manchester M27 0LB on 12 April 2016
28 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 6
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014