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D&BC LIMITED

Company number 09708761

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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)
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
19 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-19
17 Aug 2019 PSC04 Change of details for Mrs Rebekah Twomey as a person with significant control on 12 August 2019
14 Aug 2019 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
12 Aug 2019 CH01 Director's details changed for Mr Daniel John Clay on 12 August 2019
12 Aug 2019 PSC04 Change of details for Mr Daniel John Clay as a person with significant control on 12 August 2019
08 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
30 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
12 Mar 2019 PSC04 Change of details for Mr Daniel John Clay as a person with significant control on 18 February 2019
12 Mar 2019 PSC01 Notification of Rebekah Twomey as a person with significant control on 18 February 2019
18 Feb 2019 SH08 Change of share class name or designation
18 Feb 2019 SH08 Change of share class name or designation
13 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
06 Mar 2018 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 6 March 2018
06 Mar 2018 CH01 Director's details changed for Mr Daniel John Clay on 2 October 2017
06 Mar 2018 PSC04 Change of details for Mr Daniel John Clay as a person with significant control on 2 October 2017
11 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
28 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
14 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
29 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)