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DFB PROJECT LTD

Company number 11013960

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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)
11 Nov 2020	PSC05	Change of details for Grace Charles Property Ltd as a person with significant control on 14 October 2020	View PDF Change of details for Grace Charles Property Ltd as a person with significant control on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AD01	Registered office address changed from Henderson Business Centre Office 25B 51 Ivy Road Norwich NR5 8BF England to Office 25a Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF on 11 November 2020	View PDF Registered office address changed from Henderson Business Centre Office 25B 51 Ivy Road Norwich NR5 8BF England to Office 25a Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF on 11 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	MR01	Registration of charge 110139600002, created on 29 October 2020	View PDF Registration of charge 110139600002, created on 29 October 2020 - link opens in a new window - 31 pages (31 pages)
03 Nov 2020	MR01	Registration of charge 110139600001, created on 29 October 2020	View PDF Registration of charge 110139600001, created on 29 October 2020 - link opens in a new window - 5 pages (5 pages)
19 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-17 - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AP01	Appointment of Mr Eric Charles Plane as a director on 16 December 2019	View PDF Appointment of Mr Eric Charles Plane as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	PSC05	Change of details for Grace Charles Property Ltd as a person with significant control on 1 January 2020	View PDF Change of details for Grace Charles Property Ltd as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AD01	Registered office address changed from 3 Woolgate Court St. Benedicts Street Norwich NR2 4AP England to Henderson Business Centre Office 25B 51 Ivy Road Norwich NR5 8BF on 23 January 2020	View PDF Registered office address changed from 3 Woolgate Court St. Benedicts Street Norwich NR2 4AP England to Henderson Business Centre Office 25B 51 Ivy Road Norwich NR5 8BF on 23 January 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2019	TM01	Termination of appointment of Daniel David Trivedi as a director on 22 February 2019	View PDF Termination of appointment of Daniel David Trivedi as a director on 22 February 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AP01	Appointment of Mr Andrew Norman Payne as a director on 22 February 2019	View PDF Appointment of Mr Andrew Norman Payne as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AP01	Appointment of Mr Stefan Alexander Battrick-Newall as a director on 22 February 2019	View PDF Appointment of Mr Stefan Alexander Battrick-Newall as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	AD01	Registered office address changed from Bowthorpe Hall Elm Suite Bowthorpe Hall Norwich Norfolk NR5 9AA England to 3 Woolgate Court St. Benedicts Street Norwich NR2 4AP on 29 March 2018	View PDF Registered office address changed from Bowthorpe Hall Elm Suite Bowthorpe Hall Norwich Norfolk NR5 9AA England to 3 Woolgate Court St. Benedicts Street Norwich NR2 4AP on 29 March 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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