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D.P.D.G FINANCE LIMITED

Company number 07700358

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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)
19 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
18 Jul 2017 PSC04 Change of details for Mr Nicholas William Lamborn as a person with significant control on 23 January 2017
18 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
18 Jul 2017 CH01 Director's details changed for Mr Nicholas William Lamborn on 23 January 2017
18 Jul 2017 PSC04 Change of details for Mr Nicholas William Lamborn as a person with significant control on 23 January 2017
23 Jan 2017 CH01 Director's details changed for Mr Nicholas William Lamborn on 23 January 2017
20 Jan 2017 AD01 Registered office address changed from Suite 14 Robjohns House Navigation Road Chelmsford Essex CM2 6nd to 59 New London Road Chelmsford Essex CM2 0nd on 20 January 2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
01 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
11 Aug 2015 SH19 Statement of capital on 11 August 2015
  • GBP 950
30 Jul 2015 SH19 Statement of capital on 30 July 2015
  • GBP 560
30 Jul 2015 SH20 Statement by Directors
30 Jul 2015 CAP-SS Solvency Statement dated 03/07/15
30 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 1,000
09 Jul 2015 SH20 Statement by Directors
09 Jul 2015 CAP-SS Solvency Statement dated 19/06/15
09 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 June 2015
  • GBP 1,000
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 June 2015
  • GBP 1,000
21 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
25 Sep 2014 TM01 Termination of appointment of Kerry Jayne Morgan as a director on 1 September 2014
08 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000