DP SHAYBAN LIMITED filing history - Find and update company information

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DP SHAYBAN LIMITED

Company number 08131739

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
29 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
30 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
28 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
18 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
24 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with updates	View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	PSC07	Cessation of Domino's Pizza Group Plc as a person with significant control on 18 December 2018	View PDF Cessation of Domino's Pizza Group Plc as a person with significant control on 18 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AD01	Registered office address changed from 1 Thornbury West Ashland Milton Keynes MK6 4BB to 23 Neptune Court Vanguard Way Cardiff CF24 5PJ on 20 December 2018	View PDF Registered office address changed from 1 Thornbury West Ashland Milton Keynes MK6 4BB to 23 Neptune Court Vanguard Way Cardiff CF24 5PJ on 20 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	TM02	Termination of appointment of Adrian John Bushnell as a secretary on 18 December 2018	View PDF Termination of appointment of Adrian John Bushnell as a secretary on 18 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	TM01	Termination of appointment of David James Wild as a director on 18 December 2018	View PDF Termination of appointment of David James Wild as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	MR01	Registration of charge 081317390004, created on 18 December 2018	View PDF Registration of charge 081317390004, created on 18 December 2018 - link opens in a new window - 56 pages (56 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
20 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	MR04	Satisfaction of charge 081317390002 in full	View PDF Satisfaction of charge 081317390002 in full - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 10 April 2018	View PDF Withdrawal of a person with significant control statement on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	MR01	Registration of charge 081317390003, created on 17 January 2018	View PDF Registration of charge 081317390003, created on 17 January 2018 - link opens in a new window - 23 pages (23 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
22 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
19 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	TM02	Termination of appointment of Robin Christian Bellhouse as a secretary on 25 July 2016	View PDF Termination of appointment of Robin Christian Bellhouse as a secretary on 25 July 2016 - link opens in a new window - 1 page (1 page)

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