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DH-BUDENBERG LIMITED

Company number 07284892

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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 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
16 Apr 2013 TM01 Termination of appointment of John White as a director
22 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a small company made up to 31 December 2011
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
11 Jul 2011 TM01 Termination of appointment of Paul Winters as a director
11 Jul 2011 TM01 Termination of appointment of Stephen Stokes as a director
11 Jul 2011 TM02 Termination of appointment of Stephen Stokes as a secretary
15 Apr 2011 AP03 Appointment of David Hugh Phillips as a secretary
11 Apr 2011 AD01 Registered office address changed from Unit 7 Alfred Court Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD on 11 April 2011
11 Apr 2011 AP01 Appointment of Alexander Konrad Wiegand as a director
11 Apr 2011 AP01 Appointment of Alfred Haefner as a director
11 Apr 2011 AP01 Appointment of David Hugh Phillips as a director
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jan 2011 CERTNM Company name changed anzilla LIMITED\certificate issued on 19/01/11
  • RES15 ‐ Change company name resolution on 2010-12-31
12 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-31
12 Jan 2011 CONNOT Change of name notice
23 Sep 2010 AP03 Appointment of Stephen John Stokes as a secretary
31 Aug 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010