DLR (NO.1) LIMITED

Company number 05466948

Date	Type	Description	View / Download
05 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	(3 pages)
11 Jan 2024	AA	Full accounts made up to 25 March 2023	(28 pages)
03 Oct 2023	TM01	Termination of appointment of Robin Christian Bellhouse as a director on 29 September 2023	(1 page)
03 Oct 2023	AP01	Appointment of Mr Neil Douglas as a director on 29 September 2023	(2 pages)
10 Aug 2023	TM01	Termination of appointment of Charles James Andrews as a director on 8 August 2023	(1 page)
10 Aug 2023	AP01	Appointment of Mr Jon Messent as a director on 8 August 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of David Robert Harding as a director on 28 July 2023	(1 page)
31 Jul 2023	AP01	Appointment of Mr Charles James Andrews as a director on 28 July 2023	(2 pages)
17 Jul 2023	AA	Full accounts made up to 26 March 2022	(27 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Agreements, debenture 26/06/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Jul 2023	MA	Memorandum and Articles of Association	(25 pages)
07 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
04 Jul 2023	MR01	Registration of charge 054669480001, created on 29 June 2023	(78 pages)
29 Jul 2022	TM01	Termination of appointment of Jane Celia Hyde as a director on 27 July 2022	(1 page)
29 Jul 2022	AP01	Appointment of Mr Robin Christian Bellhouse as a director on 25 July 2022	(2 pages)
13 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
10 Feb 2022	CH01	Director's details changed for Mr Rob Harding on 6 May 2020	(2 pages)
05 Jan 2022	AA	Full accounts made up to 27 March 2021	(23 pages)
12 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
07 Jan 2021	AA	Full accounts made up to 28 March 2020	(23 pages)
29 Oct 2020	CH01	Director's details changed for Mr Rob Harding on 6 May 2020	(2 pages)
01 Oct 2020	TM02	Termination of appointment of Chandrika Kumari Kher as a secretary on 17 September 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Lesley Sharon Roche as a director on 10 July 2020	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
20 May 2020	AP01	Appointment of Mr Rob Harding as a director on 6 May 2020	(2 pages)