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DRC GROUP HOLDINGS LIMITED

Company number 12483873

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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)
20 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
12 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
06 Sep 2023 PSC08 Notification of a person with significant control statement
04 Sep 2023 SH08 Change of share class name or designation
25 Aug 2023 PSC07 Cessation of Drc Corporate Trustee Limited as a person with significant control on 15 August 2023
25 Jul 2023 AD01 Registered office address changed from Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD United Kingdom to 10 Kingsclere Park Kingsclere Newbury RG20 4SW on 25 July 2023
21 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
31 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
31 Mar 2023 CH01 Director's details changed for Mr Darren Lee Thompson on 25 February 2023
30 Mar 2023 PSC02 Notification of Drc Corporate Trustee Limited as a person with significant control on 20 February 2023
29 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 29 March 2023
24 Mar 2023 SH08 Change of share class name or designation
23 Feb 2023 TM01 Termination of appointment of Karen Roberts as a director on 20 February 2023
23 Feb 2023 TM01 Termination of appointment of Dene Anthony Roberts as a director on 20 February 2023
23 Feb 2023 TM01 Termination of appointment of Amy Bennett as a director on 20 February 2023
06 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
03 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
06 Dec 2021 AP01 Appointment of Mrs Susan Elizabeth Elliott as a director on 30 November 2021
06 Dec 2021 AP01 Appointment of Mr Roger Patrick Flynn as a director on 30 November 2021
06 Dec 2021 TM01 Termination of appointment of Michael Gregory Barcia as a director on 30 November 2021
18 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
15 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
15 Mar 2021 CH01 Director's details changed for Miss Amy Bennett on 11 February 2021
23 Feb 2021 AA01 Previous accounting period shortened from 28 February 2021 to 30 September 2020
14 May 2020 CH01 Director's details changed for Mr Darren Lee Thompson on 3 April 2020