DFT OLR HOLDINGS LIMITED

Company number 07141122

Date	Type	Description	View / Download
25 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
14 Oct 2019	AD01	Registered office address changed from Albany House 8th Floor 94-98 Petty France London SW1H 9AE England to Albany House 8th Floor 94-98 Petty France London SW1H 9EA on 14 October 2019	(1 page)
21 Jan 2019	AD01	Registered office address changed from Albany House 55 Broadway London SW1H 0BD United Kingdom to Albany House 8th Floor 94-98 Petty France London SW1H 9AE on 21 January 2019	(1 page)
15 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 14/11/2018	(4 pages)
28 Dec 2018	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
28 Dec 2018	AD01	Registered office address changed from Great Minster House 33 Horseferry Road London SW1P 4DR England to Albany House 55 Broadway London SW1H 0BD on 28 December 2018	(1 page)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
20 Nov 2018	TM02	Termination of appointment of Helen Jane Pattington as a secretary on 22 August 2018	(1 page)
20 Nov 2018	TM02	Termination of appointment of Ruth Immanuel Boyd as a secretary on 22 August 2018	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (sic code change) was registered on 15/01/2019.	(4 pages)
18 Oct 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
07 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
18 Jul 2018	AP03	Appointment of Richard Charles Vyvyan Harrison as a secretary on 24 June 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Simon Alexander Smith as a director on 24 June 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Richard Charles Cantwell as a director on 24 June 2018	(1 page)
13 Jul 2018	AP01	Appointment of Richard Charles Vyvyan Harrison as a director on 24 June 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Mr Robin William Gisby as a director on 24 June 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Tim James Buxton as a director on 25 June 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Mr Richard Thomas Glandon George as a director on 25 June 2018	(2 pages)
23 Mar 2018	AP03	Appointment of Mrs Helen Jane Pattington as a secretary on 16 March 2018	(2 pages)
23 Mar 2018	AP03	Appointment of Miss Ruth Immanuel Boyd as a secretary on 16 March 2018	(2 pages)
07 Dec 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
26 Sep 2017	AD01	Registered office address changed from C/O Trevor Dawson Great Minster House 33 Horseferry Road London SW1P 4DR England to Great Minster House 33 Horseferry Road London SW1P 4DR on 26 September 2017	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
29 Sep 2016	TM02	Termination of appointment of Trevor Dawson as a secretary on 29 September 2016	(1 page)