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DB FIELD ROAD LTD

Company number 12511294

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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 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
11 Mar 2024 CH01 Director's details changed for Mrs Jelena Oblikova on 1 March 2024
06 Mar 2024 AA Micro company accounts made up to 31 March 2023
15 Feb 2024 MR01 Registration of charge 125112940003, created on 8 February 2024
15 Feb 2024 MR01 Registration of charge 125112940004, created on 8 February 2024
22 Aug 2023 AD01 Registered office address changed from 87 Lambeth Walk London SE11 6DX to 21-23 Woodgrange Road London E7 8BA on 22 August 2023
22 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
28 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Nov 2022 MR01 Registration of charge 125112940002, created on 24 November 2022
17 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratifications of directors actions 14/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2022 MR01 Registration of charge 125112940001, created on 21 September 2022
23 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
08 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Jun 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 87 Lambeth Walk London SE11 6DX on 8 June 2021
04 Jun 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
11 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted