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DGB DEVELOPMENTS LIMITED

Company number 06921576

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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)
12 Aug 2024 MA Memorandum and Articles of Association
12 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2024 SH10 Particulars of variation of rights attached to shares
12 Aug 2024 SH08 Change of share class name or designation
30 Jul 2024 CH01 Director's details changed
12 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
04 Jun 2024 PSC04 Change of details for Mr Jack Bryant as a person with significant control on 2 June 2024
05 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
13 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
28 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
04 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
10 Nov 2020 PSC01 Notification of Jack Bryant as a person with significant control on 8 October 2020
10 Nov 2020 PSC01 Notification of Thomas Bryant as a person with significant control on 8 October 2020
10 Nov 2020 PSC07 Cessation of Daryl Patricia Bryant as a person with significant control on 8 October 2020
06 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
19 Mar 2020 CH03 Secretary's details changed for Daryl Bryant on 18 March 2020
24 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
08 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
05 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Jun 2017 AD01 Registered office address changed from The Old Rectory Church Road Gisleham Lowestoft Suffolk NR33 8DS to 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 21 June 2017