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D G & B HOLDINGS LIMITED

Company number 12416299

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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)
30 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
30 Jan 2024 PSC04 Change of details for Mr Richard Raymond Bennett as a person with significant control on 18 January 2024
23 Jan 2024 CH01 Director's details changed for Mr Richard Raymond Bennett on 18 January 2024
10 Nov 2023 RP04PSC07 Second filing for the cessation of Erin Bennett as a person with significant control
21 Sep 2023 PSC07 Cessation of Erin Bennett as a person with significant control on 28 March 2023
  • ANNOTATION Clarification a second filed PSC07 was registered on 10/11/2023
05 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
23 Feb 2023 TM02 Termination of appointment of Erin Bennett as a secretary on 28 March 2022
23 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2022 MR01 Registration of charge 124162990001, created on 30 November 2022
24 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 May 2021 EW04RSS Persons' with significant control register information at 21 May 2021 on withdrawal from the public register
21 May 2021 EW04 Withdrawal of the persons' with significant control register information from the public register
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
01 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with updates
08 Jun 2020 PSC04 Change of details for Mr Trevor Paul Dunn as a person with significant control on 3 June 2020
08 Jun 2020 PSC04 Change of details for Mr Richard Raymond Bennett as a person with significant control on 3 June 2020
08 Jun 2020 PSC04 Change of details for Mr Matthew Edward Gardner as a person with significant control on 3 June 2020
08 Jun 2020 PSC04 Change of details for Ms. Kelly Ann Wilson as a person with significant control on 3 June 2020
08 Jun 2020 PSC04 Change of details for Ms. Jolene Lowis as a person with significant control on 3 June 2020
08 Jun 2020 PSC04 Change of details for Mrs Erin Bennett as a person with significant control on 3 June 2020
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 600
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 600
17 Mar 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 March 2020