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CONSUMER DISPUTE RESOLUTION LIMITED

Company number 09189773

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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)
28 Mar 2024 AP01 Appointment of Mrs Christina Ann-Marie Brooks as a director on 28 March 2024
28 Mar 2024 AP01 Appointment of Lord John David Beckett Taylor of Warwick as a director on 28 March 2024
28 Mar 2024 AP01 Appointment of Sir William Eric Peacock as a director on 28 March 2024
26 Feb 2024 TM01 Termination of appointment of Helen King as a director on 23 February 2024
26 Feb 2024 RP04AP01 Second filing for the appointment of Mr John Facenfield as a director
01 Feb 2024 AP01 Appointment of Mr John Facenfield as a director on 11 October 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 26/02/2024.
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
26 Jul 2023 PSC08 Notification of a person with significant control statement
26 Jul 2023 PSC07 Cessation of Ddrt Limited as a person with significant control on 6 April 2016
16 Mar 2023 PSC07 Cessation of Dean Peter Dunham as a person with significant control on 15 March 2023
16 Mar 2023 PSC05 Change of details for Ddrt Limited as a person with significant control on 21 September 2020
16 Mar 2023 PSC02 Notification of Ddrt Limited as a person with significant control on 6 April 2016
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
08 Apr 2022 TM01 Termination of appointment of Robin Francis Tucker as a director on 16 March 2022
30 Dec 2021 MR04 Satisfaction of charge 091897730001 in full
22 Dec 2021 MR01 Registration of charge 091897730002, created on 22 December 2021
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
16 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
16 Mar 2021 AP01 Appointment of Helen King as a director on 16 March 2021
16 Mar 2021 AP01 Appointment of Mr John Gavin Seaton as a director on 16 March 2021
16 Mar 2021 TM01 Termination of appointment of Dean Peter Dunham as a director on 16 March 2021
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 28 August 2020 with no updates