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DR BALING WIRE HOLDINGS LTD

Company number 14315407

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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)
31 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
23 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 26 January 2023	View PDF Second filing of Confirmation Statement dated 26 January 2023 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 20 February 2023	View PDF Second filing of Confirmation Statement dated 20 February 2023 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	20/02/23 Statement of Capital gbp 10210000 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/08/2023	View PDF 20/02/23 Statement of Capital gbp 10210000 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/08/2023 - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	PSC01	Notification of Matthew David Robinson as a person with significant control on 21 October 2022	View PDF Notification of Matthew David Robinson as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/08/2023	View PDF Confirmation statement made on 26 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/08/2023 - link opens in a new window - 6 pages (6 pages)
30 Nov 2022	CERTNM	Company name changed drb robinson (1) LTD\certificate issued on 30/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28	View PDF Company name changed drb robinson (1) LTD\certificate issued on 30/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	SH19	Statement of capital on 9 November 2022 GBP 1	View PDF Statement of capital on 9 November 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2022	CAP-SS	Solvency Statement dated 27/10/22	View PDF Solvency Statement dated 27/10/22 - link opens in a new window - 1 page (1 page)
09 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 17,400,000	View PDF Statement of capital following an allotment of shares on 24 October 2022 GBP 17,400,000 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AP01	Appointment of Mr Peter James Robinson as a director on 5 October 2022	View PDF Appointment of Mr Peter James Robinson as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Elizabeth Margaret Robinson as a director on 5 October 2022	View PDF Termination of appointment of Elizabeth Margaret Robinson as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of David Robinson as a director on 5 October 2022	View PDF Termination of appointment of David Robinson as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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