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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)
20 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 250
05 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 250
20 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 250
19 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 December 2012
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 250.0
12 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12TH March 2013.
26 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Jan 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 October 2010
21 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 2
14 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted