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D B FOODS (HOLDINGS) LIMITED

Company number 06691900

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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)
19 Mar 2021 CH01 Director's details changed for Mr Mark James Wasley on 16 March 2021
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 3,025,102
09 Nov 2020 CS01 Confirmation statement made on 9 September 2020 with updates
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 2,025,102
10 Jul 2020 AA01 Previous accounting period extended from 30 March 2020 to 30 June 2020
10 Jul 2020 AA Full accounts made up to 31 March 2019
16 Jun 2020 TM01 Termination of appointment of David Charles Bayer as a director on 29 May 2020
16 Jun 2020 TM01 Termination of appointment of Ben Bayer as a director on 29 May 2020
10 Jun 2020 AP01 Appointment of Mr Mark James Wasley as a director on 1 June 2020
31 Jan 2020 TM01 Termination of appointment of Gareth Gwynne Jones as a director on 31 January 2020
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
19 Dec 2019 MR01 Registration of charge 066919000004, created on 18 December 2019
19 Dec 2019 MR04 Satisfaction of charge 066919000001 in full
19 Dec 2019 MR04 Satisfaction of charge 066919000003 in full
19 Dec 2019 MR04 Satisfaction of charge 066919000002 in full
12 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
21 Jun 2019 AP01 Appointment of Mr Gareth Gwynne Jones as a director on 19 June 2019
20 Jun 2019 AP01 Appointment of Mr Gary Peter Smith as a director on 19 June 2019
20 Jun 2019 TM01 Termination of appointment of Darren Carl Beale as a director on 19 June 2019
08 Jan 2019 AA Full accounts made up to 31 March 2018
02 Jan 2019 TM01 Termination of appointment of David John Salkeld as a director on 1 December 2018
11 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
16 Apr 2018 AP01 Appointment of Mr David John Salkeld as a director on 5 April 2018
28 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
13 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates