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DLR (NO.2) LIMITED

Company number 06554391

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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)
04 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
11 Jan 2024 AA Full accounts made up to 25 March 2023
03 Oct 2023 TM01 Termination of appointment of Robin Christian Bellhouse as a director on 29 September 2023
03 Oct 2023 AP01 Appointment of Mr Neil Douglas as a director on 29 September 2023
10 Aug 2023 AP01 Appointment of Mr Jon Messent as a director on 8 August 2023
09 Aug 2023 TM01 Termination of appointment of Charles James Andrews as a director on 8 August 2023
28 Jul 2023 AP01 Appointment of Mr Charles James Andrews as a director on 28 July 2023
28 Jul 2023 TM01 Termination of appointment of David Robert Harding as a director on 28 July 2023
17 Jul 2023 AA Full accounts made up to 26 March 2022
08 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements, debenture 27/06/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2023 MA Memorandum and Articles of Association
07 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
05 Jul 2023 MR01 Registration of charge 065543910001, created on 29 June 2023
29 Jul 2022 TM01 Termination of appointment of Jane Celia Hyde as a director on 27 July 2022
29 Jul 2022 AP01 Appointment of Mr Robin Christian Bellhouse as a director on 25 July 2022
13 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
10 Feb 2022 CH01 Director's details changed for Mr Rob Harding on 6 May 2020
05 Jan 2022 AA Full accounts made up to 27 March 2021
12 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
07 Jan 2021 AA Full accounts made up to 28 March 2020
29 Oct 2020 CH01 Director's details changed
18 Sep 2020 TM02 Termination of appointment of Chandrika Kumari Kher as a secretary on 17 September 2020
10 Jul 2020 TM01 Termination of appointment of Lesley Sharon Roche as a director on 10 July 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
20 May 2020 AP01 Appointment of Mr Rob Harding as a director on 6 May 2020