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DSBP HEREFORD LTD

Company number 07088629

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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)
28 Apr 2020 PSC07 Cessation of Andrew Stephen Minifie as a person with significant control on 17 February 2020
06 Mar 2020 SH02 Sub-division of shares on 17 February 2020
06 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 17/02/2020
12 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
30 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
13 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AD01 Registered office address changed from Charlton House 10 st Nicholas Street Hereford Herefordshire HR4 0BG to 3rd Floor Broadway House 32-35 Broad Street Hereford Herefordshire HR4 9AR on 14 March 2016
27 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 46
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 46
09 Dec 2014 SH06 Cancellation of shares. Statement of capital on 1 April 2014
  • GBP 45
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 46
12 Dec 2013 CH01 Director's details changed for Mr Darren Holdway on 31 January 2013
12 Dec 2013 CH01 Director's details changed for Mr Andrew Stephen Minifie on 31 January 2013
25 Jun 2013 CERTNM Company name changed hw hereford LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-18
25 Jun 2013 CONNOT Change of name notice
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders