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DBW INVESTMENTS (3) LIMITED

Company number 05210122

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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)
08 Dec 2021 AA Full accounts made up to 31 March 2021
20 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
24 Mar 2021 AA Full accounts made up to 31 March 2020
21 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
10 Dec 2019 AA Full accounts made up to 31 March 2019
23 Aug 2019 AP01 Appointment of Mr Robert William Hunter as a director on 21 August 2019
20 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
19 Jun 2019 CH01 Director's details changed for Mr Giles Alexander Thorley on 17 June 2019
13 Feb 2019 CH01 Director's details changed for Mr David James Staziker on 12 February 2019
02 Oct 2018 AA Full accounts made up to 31 March 2018
08 Sep 2018 AD01 Registered office address changed from Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales to Unit J Yale Business Village Ellice Way Wrexham LL13 7YL on 8 September 2018
07 Sep 2018 AD01 Registered office address changed from 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ to Unit J Ellice Way Yale Business Village Wrexham LL13 7YL on 7 September 2018
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
04 Apr 2018 TM01 Termination of appointment of Kevin Patrick O'leary as a director on 31 March 2018
08 Mar 2018 PSC05 Change of details for Finance Wales Plc as a person with significant control on 7 March 2018
08 Mar 2018 PSC02 Notification of Dbw Holdings Limited as a person with significant control on 7 March 2018
06 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-05
20 Sep 2017 AA Full accounts made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
01 Sep 2016 AA Full accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
06 Apr 2016 AP01 Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016
06 Oct 2015 AP01 Appointment of Dr David James Staziker as a director on 1 October 2015
06 Oct 2015 TM01 Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015
21 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1