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DBD (HOLDINGS) LTD

Company number 07103918

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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 Mar 2024 CS01 Confirmation statement made on 16 December 2023 with updates
07 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
05 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with updates
31 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2023 MA Memorandum and Articles of Association
31 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2023 SH08 Change of share class name or designation
20 Dec 2023 SH10 Particulars of variation of rights attached to shares
06 Dec 2023 PSC04 Change of details for Mr David Mark Bennett as a person with significant control on 6 April 2016
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 255
02 May 2023 AA Total exemption full accounts made up to 31 October 2022
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
06 Aug 2021 CH01 Director's details changed for Mr David Mark Bennett on 30 July 2021
06 Aug 2021 CH01 Director's details changed for Janet Elizabeth Bennett on 30 July 2021
06 Aug 2021 PSC04 Change of details for Janet Elizabeth Bennett as a person with significant control on 30 July 2021
06 Aug 2021 PSC04 Change of details for Mr David Mark Bennett as a person with significant control on 30 July 2021
22 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
15 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
02 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
27 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
16 Jan 2018 AA Total exemption full accounts made up to 31 October 2017