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D & G BUS LIMITED

Company number 06918592

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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)
06 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
25 Apr 2019 AP01 Appointment of Mr Kevin Crawford as a director on 25 April 2019
10 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
01 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
05 Mar 2018 PSC04 Change of details for Mr Julian Henry Peddle as a person with significant control on 1 March 2018
05 Mar 2018 CH01 Director's details changed for Mr Julian Henry Peddle on 1 March 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
03 Jul 2017 SH08 Change of share class name or designation
03 Jul 2017 SH10 Particulars of variation of rights attached to shares
27 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
20 Jan 2017 AA Audited abridged accounts made up to 31 August 2016
08 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
07 May 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Jan 2016 MR04 Satisfaction of charge 2 in full
15 Dec 2015 CERTNM Company name changed rolling solutions LIMITED\certificate issued on 15/12/15
  • RES15 ‐ Change company name resolution on 2015-11-13
15 Dec 2015 CONNOT Change of name notice
10 Nov 2015 AD01 Registered office address changed from The Wellington 78 High Street Uttoxeter Staffordshire ST14 7JD to D&G Bus Mossfield Road Stoke-on-Trent Staffordshire ST3 5BW on 10 November 2015
06 Aug 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
06 Aug 2015 CH01 Director's details changed for Mr David Backhouse Reeves on 21 July 2015
06 Aug 2015 AP01 Appointment of Mr Julian Henry Peddle as a director on 21 July 2015
30 Jun 2015 MR01 Registration of charge 069185920003, created on 23 June 2015
02 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
26 Feb 2014 TM01 Termination of appointment of Julian Peddle as a director