DIGBETH LOC LIMITED
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Termination of appointment of Edward Alexander Bellew as a director on 2025-08-07 |
29/07/2529 July 2025 New | Termination of appointment of Anthony John Dawes as a director on 2025-07-24 |
29/07/2529 July 2025 New | Appointment of Ms Sarah Jane Fuller as a director on 2025-07-24 |
29/07/2529 July 2025 New | Termination of appointment of David Seddon as a director on 2025-07-24 |
29/07/2529 July 2025 New | Appointment of Mr Edward Alexander Bellew as a director on 2025-07-24 |
29/07/2529 July 2025 New | Appointment of Mr Matthew Young as a director on 2025-07-24 |
07/04/257 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
27/01/2527 January 2025 | Director's details changed for Mr David Seddon on 2025-01-27 |
30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
21/08/2421 August 2024 | Appointment of Mr David Seddon as a director on 2024-08-21 |
21/08/2421 August 2024 | Termination of appointment of Charlie Daniel Desmond as a director on 2024-08-21 |
15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
13/11/2313 November 2023 | Registration of charge 139087030001, created on 2023-11-03 |
10/11/2310 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
25/09/2325 September 2023 | Resolutions |
25/09/2325 September 2023 | Resolutions |
25/09/2325 September 2023 | Resolutions |
25/09/2325 September 2023 | Resolutions |
25/09/2325 September 2023 | Resolutions |
05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-08-14 |
30/08/2330 August 2023 | Change of share class name or designation |
22/08/2322 August 2023 | Memorandum and Articles of Association |
17/08/2317 August 2023 | Notification of Digbeth Regeneration Holdco Limited as a person with significant control on 2023-08-14 |
17/08/2317 August 2023 | Cessation of Stephen Knight as a person with significant control on 2023-08-14 |
17/08/2317 August 2023 | Cessation of Stanhope Plc as a person with significant control on 2023-08-14 |
16/08/2316 August 2023 | Termination of appointment of Clare Noelle Pagan as a secretary on 2023-08-14 |
16/08/2316 August 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 |
16/08/2316 August 2023 | Registered office address changed from C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB England to Forum 4 Parkway Whiteley Fareham PO15 7AD on 2023-08-16 |
16/08/2316 August 2023 | Appointment of Mr Anthony John Dawes as a director on 2023-08-14 |
16/08/2316 August 2023 | Appointment of Mr Charlie Daniel Desmond as a director on 2023-08-14 |
16/08/2316 August 2023 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2023-08-14 |
16/08/2316 August 2023 | Termination of appointment of Stephen Knight as a director on 2023-08-14 |
31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
11/02/2211 February 2022 | Incorporation |
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