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DLB & JB HOLDINGS CO LTD

Company number 09504931

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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)
16 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
09 Feb 2024 PSC08 Notification of a person with significant control statement
09 Feb 2024 TM01 Termination of appointment of Josephine Bailey as a director on 20 December 2023
09 Feb 2024 TM01 Termination of appointment of David Lincoln Bailey as a director on 20 December 2023
09 Feb 2024 PSC07 Cessation of David Lincoln Bailey as a person with significant control on 20 December 2023
24 Jan 2024 SH02 Sub-division of shares on 19 December 2023
23 Jan 2024 SH06 Cancellation of shares. Statement of capital on 20 December 2023
  • GBP 59.00
23 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Jan 2024 SH08 Change of share class name or designation
24 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
19 Dec 2023 PSC07 Cessation of Josephine Bailey as a person with significant control on 19 December 2023
24 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
29 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
29 Mar 2022 CH01 Director's details changed for Mrs Lynette Josephine Law on 29 March 2022
14 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
13 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
31 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with updates
16 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates
15 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
21 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2019 SH08 Change of share class name or designation
10 May 2019 AP01 Appointment of Mrs Lynette Josephine Law as a director on 21 April 2019
10 May 2019 AP01 Appointment of Mrs Pamela Jeannette Salmon as a director on 21 April 2019
25 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates