- Company Overview for D&P GROUP LIMITED (09572318)
- Filing history for D&P GROUP LIMITED (09572318)
- People for D&P GROUP LIMITED (09572318)
- Charges for D&P GROUP LIMITED (09572318)
- More for D&P GROUP LIMITED (09572318)
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) |
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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
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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:
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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
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17 Aug 2016 | CONNOT | Change of name notice | |
02 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 17 June 2016
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07 Jul 2016 | SH10 | Particulars of variation of rights attached to shares |