HARLAND DB HOLDINGS LTD

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DateDescription
12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM C/O WALLACE WHITE ACCOUNTANTS 64 AGINCOURT ROAD LICHFIELD STAFFORDSHIRE WS14 0GH ENGLAND

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID HARLAND

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27/06/1727 June 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW HARLAND / 22/02/2017

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27/06/1727 June 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW HARLAND / 22/02/2017

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27/06/1727 June 2017 CESSATION OF DAVID ANDREW HARLAND AS A PSC

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02/05/172 May 2017 APPOINTMENT TERMINATED, SECRETARY JOANNE HARLAND

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOAN HARLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/07/1628 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088697860002

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02/06/162 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088697860001

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2JG

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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23/03/1523 March 2015 CURREXT FROM 31/01/2015 TO 31/03/2015

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18/03/1418 March 2014 APPOINTMENT TERMINATED, DIRECTOR IAN HARLAND

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10/03/1410 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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30/01/1430 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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