DLG FINANCING 1 LIMITED

Company number 09168099

Date	Type	Description	View / Download
15 May 2024	TM01	Termination of appointment of Daniel Oliver Brook as a director on 13 May 2024	(1 page)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(78 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
23 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
17 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
01 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
01 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(75 pages)
01 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Aug 2022	TM01	Termination of appointment of Simon James Christopher Freer as a director on 29 July 2022	(1 page)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
13 Apr 2021	AP01	Appointment of Ms Nina Harriet Alitalo as a director on 13 April 2021	(2 pages)
13 Apr 2021	TM01	Termination of appointment of Ellis Justin Wolfe as a director on 13 April 2021	(1 page)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
07 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	(3 pages)
25 Jul 2020	AP01	Appointment of James Henderson as a director on 14 July 2020	(2 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
27 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with updates	(4 pages)
03 Dec 2018	AP01	Appointment of Mr Daniel Oliver Brook as a director on 1 December 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of David John Felton as a director on 1 December 2018	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(4 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)