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DLR GROUP LIMITED

Company number 12118372

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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)
31 Jul 2024 AA Micro company accounts made up to 31 October 2023
08 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
23 May 2024 SH02 Sub-division of shares on 18 April 2024
23 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share/ sub-divison 19/04/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2024 MA Memorandum and Articles of Association
23 May 2024 SH08 Change of share class name or designation
15 Jan 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 October 2023
16 Aug 2023 TM01 Termination of appointment of Harrison Thomas Dudley Reed as a director on 25 July 2023
16 Aug 2023 TM01 Termination of appointment of James Reed as a director on 25 July 2023
16 Aug 2023 TM01 Termination of appointment of Denise Reed as a director on 25 July 2023
07 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
31 May 2023 CH01 Director's details changed for Mr James Reed on 31 May 2023
31 May 2023 CH01 Director's details changed for Mr Harrison Thomas Dudley Reed on 31 May 2023
31 May 2023 CH01 Director's details changed for Mrs Denise Reed on 31 May 2023
31 May 2023 CH01 Director's details changed for Mr Daniel Lee Reed on 31 May 2023
31 May 2023 AD01 Registered office address changed from Units 1&2, Western Farm 32 Taunton Road Pedwell Bridgwater TA7 9BG England to Units 1&2, Western Farm 32 Taunton Road Pedwell Bridgwater TA7 9BG on 31 May 2023
31 May 2023 AD01 Registered office address changed from Old Vicarage Barn Moor Road Moorlinch Bridgwater TA7 9BU United Kingdom to Units 1&2, Western Farm 32 Taunton Road Pedwell Bridgwater TA7 9BG on 31 May 2023
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
01 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
23 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
23 Apr 2021 AA Micro company accounts made up to 31 July 2020
07 Dec 2020 AP01 Appointment of Mr James Reed as a director on 17 September 2020
07 Dec 2020 AP01 Appointment of Mrs Denise Reed as a director on 17 September 2020