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DRPT BIRMINGHAM LIMITED

Company number 06789882

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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)
24 Jun 2020 AD01 Registered office address changed from 62 Castle Street Liverpool L2 7LQ to Crowne Plaza Liverpool St. Nicholas Place Princes Dock Liverpool L3 1QW on 24 June 2020
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
09 Jul 2019 AA Full accounts made up to 31 December 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
05 Jul 2018 AA Full accounts made up to 31 December 2017
10 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
15 Aug 2017 AA Full accounts made up to 31 December 2016
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 1,000,000
28 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
30 Aug 2016 AA Full accounts made up to 31 December 2015
17 May 2016 MR01 Registration of charge 067898820001, created on 13 May 2016
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
13 May 2015 AA Full accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
02 Sep 2014 AP01 Appointment of Mr Mark Christopher Foster as a director on 2 September 2014
11 Aug 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AP01 Appointment of Mr Mark Simon Sutton as a director
15 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
23 Jul 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 AP01 Appointment of Mr Patrick Tobin as a director
17 Jan 2013 AP01 Appointment of Mr Donal Ring as a director
17 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
16 Jan 2013 TM02 Termination of appointment of Mark Sutton as a secretary