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DBI HOLDINGS LTD

Company number 07262491

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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)
22 Aug 2024 AA Group of companies' accounts made up to 30 November 2023
21 Jun 2024 CERTNM Company name changed land recovery enterprises LIMITED\certificate issued on 21/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-31
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
28 Feb 2024 PSC04 Change of details for Mr Daniel Gordon Beecroft as a person with significant control on 1 June 2023
28 Feb 2024 PSC07 Cessation of David Ernest Beecroft as a person with significant control on 1 June 2023
28 Feb 2024 PSC07 Cessation of David Neild Beecroft as a person with significant control on 1 June 2023
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 100
07 Sep 2023 AA Group of companies' accounts made up to 30 November 2022
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
02 Sep 2022 AA Group of companies' accounts made up to 30 November 2021
27 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
24 May 2022 PSC04 Change of details for Mr David Neild Beecroft as a person with significant control on 10 December 2021
24 May 2022 CH01 Director's details changed for Mr David Nield Beecroft on 10 December 2021
04 Sep 2021 AA Group of companies' accounts made up to 30 November 2020
06 Jul 2021 MR01 Registration of charge 072624910006, created on 1 July 2021
01 Jul 2021 MR04 Satisfaction of charge 072624910001 in full
01 Jul 2021 MR04 Satisfaction of charge 072624910002 in full
09 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
08 Jun 2021 CH01 Director's details changed for Mr David Nield Beecroft on 5 June 2021
07 Jun 2021 PSC04 Change of details for Mr David Neild Beecroft as a person with significant control on 24 May 2016
26 Apr 2021 MR01 Registration of charge 072624910004, created on 22 April 2021
26 Apr 2021 MR01 Registration of charge 072624910005, created on 22 April 2021
02 Sep 2020 AA Group of companies' accounts made up to 30 November 2019
02 Jul 2020 MR01 Registration of charge 072624910003, created on 22 June 2020
28 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates