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DLR HOLDINGS LIMITED

Company number 06927416

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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)
21 Nov 2013 MR04 Satisfaction of charge 2 in full
21 Nov 2013 MR04 Satisfaction of charge 4 in full
17 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
15 May 2013 AP01 Appointment of Mr Gareth Francis Worthy as a director
15 May 2013 AP01 Appointment of Mr Kevan Brian Underhill as a director
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
21 Dec 2012 AD01 Registered office address changed from Clifton Bridge Works Wood Street Brighouse West Yorkshire HD6 1PW Uk on 21 December 2012
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Mr David Lee Roebuck on 13 August 2012
02 Apr 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Jun 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 April 2010
14 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
29 Oct 2009 AA01 Current accounting period extended from 30 June 2010 to 31 October 2010
08 Jun 2009 NEWINC Incorporation