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DBR INVESTMENT GROUP LTD

Company number 11707466

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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)
06 Jan 2024 CS01 Confirmation statement made on 2 December 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Sep 2023 PSC04 Change of details for Mr Piotr Adam Szydlik as a person with significant control on 25 September 2023
25 Jul 2023 CERTNM Company name changed dbr investments (nw) LTD\certificate issued on 25/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-25
12 May 2023 MR01 Registration of charge 117074660004, created on 3 May 2023
23 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2022 AD01 Registered office address changed from Office B the Old Carnegie Library Ormskirk Road Wigan WN5 9DQ England to Office B the Old Carnegie Library Ormskirk Road Wigan WN5 9DQ on 24 August 2022
24 Aug 2022 AD01 Registered office address changed from Office B the Old Carnegie Library Ormskirk Road Wigan WN5 9DQ England to Office B the Old Carnegie Library Ormskirk Road Wigan WN5 9DQ on 24 August 2022
24 Aug 2022 PSC04 Change of details for Mr Piotr Adam Szydlik as a person with significant control on 24 August 2022
24 Aug 2022 CH01 Director's details changed for Mr Piotr Adam Szydlik on 24 August 2022
24 Aug 2022 AD01 Registered office address changed from 20 Chatsworth Road Manchester M18 7AF England to Office B the Old Carnegie Library Ormskirk Road Wigan WN5 9DQ on 24 August 2022
18 May 2022 MR04 Satisfaction of charge 117074660001 in full
18 May 2022 MR04 Satisfaction of charge 117074660002 in full
30 Mar 2022 MR01 Registration of charge 117074660003, created on 29 March 2022
03 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
28 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2019
30 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
22 Dec 2020 AD01 Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 20 Chatsworth Road Manchester M18 7AF on 22 December 2020
22 Dec 2020 CH01 Director's details changed for Mr Piotr Adam Szydlik on 12 December 2020
10 Nov 2020 AD01 Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020
06 Nov 2020 MR01 Registration of charge 117074660001, created on 2 November 2020
06 Nov 2020 MR01 Registration of charge 117074660002, created on 2 November 2020
09 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates