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DLG FINANCING 1 LIMITED

Company number 09168099

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 81 pages (81 pages)
08 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mr David Castelblanco as a director on 16 May 2024	View PDF Appointment of Mr David Castelblanco as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Buell Gard Duncan as a director on 16 May 2024	View PDF Appointment of Mr Buell Gard Duncan as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Bruce Loren Campbell as a director on 16 May 2024	View PDF Termination of appointment of Bruce Loren Campbell as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Roanne Lea Weekes as a director on 16 May 2024	View PDF Termination of appointment of Roanne Lea Weekes as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of James Henderson as a director on 16 May 2024	View PDF Termination of appointment of James Henderson as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Nina Harriet Alitalo as a director on 16 May 2024	View PDF Termination of appointment of Nina Harriet Alitalo as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM01	Termination of appointment of Daniel Oliver Brook as a director on 13 May 2024	View PDF Termination of appointment of Daniel Oliver Brook as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 78 pages (78 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
01 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 75 pages (75 pages)
01 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM01	Termination of appointment of Simon James Christopher Freer as a director on 29 July 2022	View PDF Termination of appointment of Simon James Christopher Freer as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)

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DLG FINANCING 1 LIMITED

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