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DISTRIBUTION REALISATIONS 2020 LIMITED

Company number 05820852

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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)
09 May 2019 AP01 Appointment of Mr Benjamin James Armstrong as a director on 26 April 2019
09 May 2019 TM01 Termination of appointment of Ross David Eggleton as a director on 26 April 2019
09 May 2019 TM01 Termination of appointment of Jay Lee Edwards as a director on 25 April 2019
20 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
07 Jun 2018 AP01 Appointment of Mr Simon Pearson as a director on 1 June 2018
23 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
23 Mar 2018 AP01 Appointment of Mr Ross David Eggleton as a director on 21 March 2018
08 Mar 2018 TM01 Termination of appointment of David Frankish as a director on 28 February 2018
10 Jan 2018 AA Full accounts made up to 31 March 2017
25 Jul 2017 AP01 Appointment of Mr Jay Lee Edwards as a director on 19 July 2017
15 Jun 2017 TM01 Termination of appointment of Steven Christopher Dennison as a director on 2 June 2017
31 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 5,265,001
20 Dec 2016 AA Full accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 5,265,000
10 Jan 2016 AA Full accounts made up to 31 March 2015
12 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 5,265,000
12 Jun 2015 AD01 Registered office address changed from Azalea Close Clover Nook Industrial Estate Somercoates Alfreton Derbyshire DE55 4QX to 1 Azalea Close, Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX on 12 June 2015
04 Mar 2015 AP01 Appointment of Mr Mark Davis as a director on 4 March 2015
16 Dec 2014 AA Full accounts made up to 31 March 2014
24 Sep 2014 AP01 Appointment of Mr Heath Zarin as a director on 24 September 2014
13 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 5,265,000
28 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2014 MR04 Satisfaction of charge 10 in full
24 Apr 2014 MR04 Satisfaction of charge 9 in full