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D B FOODS (HOLDINGS) LIMITED

Company number 06691900

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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)
12 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
12 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
12 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
12 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
14 Dec 2023 MR01 Registration of charge 066919000005, created on 6 December 2023
12 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
12 Apr 2023 AA Audit exemption subsidiary accounts made up to 1 July 2022
12 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/07/22
12 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/07/22
12 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/07/22
23 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
01 Aug 2022 AA Audit exemption subsidiary accounts made up to 2 July 2021
01 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/07/21
01 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/07/21
01 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/07/21
20 May 2022 AD01 Registered office address changed from Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU England to Unit Q, Fulcrum Business Centre Vantage Way Poole Dorset BH12 4NU on 20 May 2022
23 Mar 2022 TM01 Termination of appointment of Mark James Wasley as a director on 23 March 2022
17 Mar 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 066919000004
10 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
06 Aug 2021 AA Audit exemption subsidiary accounts made up to 3 July 2020
06 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/07/20
06 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/07/20
06 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/07/20
19 Mar 2021 CH01 Director's details changed for Mr Mark James Wasley on 16 March 2021
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 3,025,102