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DLRC LTD

Company number 05504888

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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)
14 Sep 2020 PSC02 Notification of Dlrc Holdings Limited as a person with significant control on 1 September 2020
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
11 Feb 2020 AA Unaudited abridged accounts made up to 30 September 2019
12 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
29 Apr 2019 AP01 Appointment of Dr Victoria Jane Hayes as a director on 8 April 2019
29 Apr 2019 AP01 Appointment of Miss Annette Lesley Delling as a director on 8 April 2019
29 Apr 2019 AP01 Appointment of Mr Christopher Kenneth Absalom as a director on 8 April 2019
28 Mar 2019 CH01 Director's details changed for Mr Kevin Paul Judges on 12 March 2019
28 Mar 2019 CH01 Director's details changed for Ms Dianne Michele Lee on 12 March 2019
28 Mar 2019 AD01 Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 28 March 2019
21 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
06 Mar 2019 AAMD Amended total exemption full accounts made up to 30 September 2017
29 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-20
29 Nov 2018 CONNOT Change of name notice
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
11 Jul 2018 PSC04 Change of details for Ms Dianne Michele Lee as a person with significant control on 11 July 2018
11 Jul 2018 PSC04 Change of details for Mr Kevin Paul Judges as a person with significant control on 11 July 2018
07 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Sep 2017 AD01 Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on 4 September 2017
25 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
03 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2016 CS01 Confirmation statement made on 11 July 2016 with updates
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015