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D&P GROUP LIMITED

Company number 09572318

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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)
21 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
14 Mar 2018 AP01 Appointment of Mr Kevin Hill as a director on 13 March 2018
06 Feb 2018 TM01 Termination of appointment of Andrew James Mchale as a director on 6 December 2017
23 Jan 2018 TM01 Termination of appointment of Peter Ben Render as a director on 22 January 2018
16 Jan 2018 SH05 Statement of capital on 6 December 2017
  • GBP 203,130
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 6 December 2017
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 AP01 Appointment of Mr Andrew Wayne Jones as a director on 14 December 2017
29 Aug 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 166,870
11 Aug 2017 PSC02 Notification of Coalfields Growth Fund as a person with significant control on 17 June 2016
04 Aug 2017 PSC07 Cessation of Rod Roberts Dear as a person with significant control on 30 June 2017
04 Aug 2017 PSC01 Notification of Rod Roberts Dear as a person with significant control on 17 June 2016
28 Jul 2017 AD01 Registered office address changed from 5 Deansway Worcester WR1 2JG England to 120-128 Wrenthorpe Road Wrenthorpe Wakefield WF2 0JN on 28 July 2017
11 Jul 2017 AP01 Appointment of Mr Peter Ben Render as a director on 30 June 2017
10 Jul 2017 PSC07 Cessation of Rod Roberts-Dear as a person with significant control on 30 June 2017
10 Jul 2017 TM01 Termination of appointment of Rod Roberts-Dear as a director on 30 June 2017
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
20 Feb 2017 AA01 Current accounting period shortened from 31 May 2017 to 31 March 2017
19 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
17 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-28
17 Aug 2016 CONNOT Change of name notice
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 369,999.00
07 Jul 2016 SH10 Particulars of variation of rights attached to shares