DBD GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Director's details changed for Mr John Andrew Hurst on 2025-06-19

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29/01/2529 January 2025 Purchase of own shares.

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29/01/2529 January 2025 Cancellation of shares. Statement of capital on 2024-10-31

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12/12/2412 December 2024 Group of companies' accounts made up to 2024-03-31

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08/12/248 December 2024 Confirmation statement made on 2024-11-30 with updates

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14/11/2414 November 2024 Statement of capital following an allotment of shares on 2024-10-31

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12/11/2412 November 2024 Notification of Keegan Family Holdings Limited as a person with significant control on 2024-10-31

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12/11/2412 November 2024 Termination of appointment of Marie Angela Carlick as a director on 2024-10-31

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12/11/2412 November 2024 Cessation of Thomas John Keegan as a person with significant control on 2024-10-31

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12/11/2412 November 2024 Cessation of Marie Angela Carlick as a person with significant control on 2024-10-31

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05/11/245 November 2024 Registration of charge 093131220002, created on 2024-10-31

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02/11/242 November 2024 Registration of charge 093131220001, created on 2024-10-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Group of companies' accounts made up to 2023-03-31

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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15/12/2315 December 2023 Confirmation statement made on 2023-11-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Total exemption full accounts made up to 2022-03-31

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14/12/2214 December 2022 Confirmation statement made on 2022-11-30 with updates

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2021-12-17

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02/12/212 December 2021 Confirmation statement made on 2021-11-30 with no updates

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22/11/2122 November 2021 Change of share class name or designation

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-03-31

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07/08/207 August 2020 31/03/20 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 ADOPT ARTICLES 26/05/2020

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09/06/209 June 2020 ARTICLES OF ASSOCIATION

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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19/09/1919 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2019

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19/09/1919 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOHN KEEGAN

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19/09/1919 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE ANGELA CARLICK

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19/09/1919 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID CARLICK

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10/09/1910 September 2019 DIRECTOR APPOINTED MR THOMAS JOHN KEEGAN

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27/08/1927 August 2019 31/03/19 TOTAL EXEMPTION FULL

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS OBE

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6AE

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14/01/1914 January 2019 ADOPT ARTICLES 31/10/2018

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04/01/194 January 2019 31/03/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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09/02/189 February 2018 DIRECTOR APPOINTED MR JOHN SIMON CLARKE

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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20/12/1720 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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19/07/1719 July 2017 DIRECTOR APPOINTED MR IAN ARTHUR THOMAS

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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24/11/1624 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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17/08/1617 August 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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15/08/1615 August 2016 PREVEXT FROM 30/11/2015 TO 31/03/2016

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23/11/1523 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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17/03/1517 March 2015 ADOPT ARTICLES 13/02/2015

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17/03/1517 March 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/03/1517 March 2015 13/02/15 STATEMENT OF CAPITAL GBP 20300.00

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12/03/1512 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/03/1512 March 2015 COMPANY NAME CHANGED DBD (NO.1) LIMITED CERTIFICATE ISSUED ON 12/03/15

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17/11/1417 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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