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DIGBY ROAD HOLDINGS LIMITED

Company number 11856934

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
26 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Oct 2022	TM01	Termination of appointment of Russell James Williams as a director on 7 October 2022	View PDF Termination of appointment of Russell James Williams as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP01	Appointment of Mrs Lauren Williams as a director on 7 October 2022	View PDF Appointment of Mrs Lauren Williams as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2020	PSC07	Cessation of Russell James Williams as a person with significant control on 20 March 2020	View PDF Cessation of Russell James Williams as a person with significant control on 20 March 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	PSC01	Notification of Lauren Williams as a person with significant control on 20 March 2020	View PDF Notification of Lauren Williams as a person with significant control on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CH01	Director's details changed for Mr Russell James Williams on 1 October 2020	View PDF Director's details changed for Mr Russell James Williams on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC04	Change of details for Mr Russell James Williams as a person with significant control on 1 October 2020	View PDF Change of details for Mr Russell James Williams as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AD01	Registered office address changed from 39 Southwood Road London SE9 3QE United Kingdom to Fazeley House Rocky Lane Aston Birmingham B6 5RQ on 12 November 2020	View PDF Registered office address changed from 39 Southwood Road London SE9 3QE United Kingdom to Fazeley House Rocky Lane Aston Birmingham B6 5RQ on 12 November 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	MR01	Registration of charge 118569340001, created on 25 September 2019	View PDF Registration of charge 118569340001, created on 25 September 2019 - link opens in a new window - 34 pages (34 pages)
04 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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DIGBY ROAD HOLDINGS LIMITED

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