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DR & P GROUP LIMITED

Company number 11495016

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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)
18 Mar 2021 SH08 Change of share class name or designation
01 Mar 2021 MR01 Registration of charge 114950160002, created on 26 February 2021
24 Feb 2021 PSC04 Change of details for Mr John David Page as a person with significant control on 24 February 2021
24 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
06 Nov 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
13 Dec 2019 CH01 Director's details changed for Mr Craig Arthur Seed on 10 December 2019
20 Sep 2019 CS01 Confirmation statement made on 31 July 2019 with updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-14
13 Feb 2019 MR01 Registration of charge 114950160001, created on 11 February 2019
12 Feb 2019 AP01 Appointment of Mr Simon Christopher Bland as a director on 1 February 2019
31 Jan 2019 SH08 Change of share class name or designation
30 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 December 2018
24 Jan 2019 PSC07 Cessation of Craig Arthur Seed as a person with significant control on 21 January 2019
24 Jan 2019 PSC07 Cessation of Simon Christopher Bland as a person with significant control on 21 January 2019
24 Jan 2019 PSC01 Notification of John David Page as a person with significant control on 21 January 2019
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 1,000
24 Jan 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
24 Jan 2019 AP01 Appointment of Mr John David Page as a director on 21 January 2019
30 Aug 2018 TM01 Termination of appointment of a director
30 Aug 2018 TM01 Termination of appointment of Michael Duke as a director on 28 August 2018
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 480
29 Aug 2018 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 28 August 2018
29 Aug 2018 PSC01 Notification of Craig Arthur Seed as a person with significant control on 28 August 2018