D R B S HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Termination of appointment of Paul Arthur Hattee as a director on 2024-10-09 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Registered office address changed from Unit 12, Merchant Way Doncaster South Yorkshire DN2 4QR to First Floor, Block a Clifton Park Avenue York YO30 5PB on 2023-07-18 |
| 18/07/2318 July 2023 | Appointment of Mr Ian Leigh as a director on 2023-07-17 |
| 18/07/2318 July 2023 | Appointment of Mr Thomas Wood as a director on 2023-07-17 |
| 05/07/235 July 2023 | Termination of appointment of Paul Christopher Allon as a director on 2023-06-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 05/12/225 December 2022 | Cessation of Nigel Stephen Griffiths as a person with significant control on 2022-02-03 |
| 05/12/225 December 2022 | Cessation of Darran Wayne Griffiths as a person with significant control on 2022-02-03 |
| 03/02/223 February 2022 | Termination of appointment of Darran Wayne Griffiths as a director on 2022-02-03 |
| 03/02/223 February 2022 | Termination of appointment of Nigel Stephen Griffiths as a secretary on 2022-02-03 |
| 03/02/223 February 2022 | Termination of appointment of Nigel Stephen Griffiths as a director on 2022-02-03 |
| 03/02/223 February 2022 | Notification of Burton Roofing Merchants Limited as a person with significant control on 2022-02-03 |
| 03/02/223 February 2022 | Appointment of Mr Paul Arthur Hattee as a director on 2022-02-03 |
| 03/02/223 February 2022 | Appointment of Mr Paul Christopher Allon as a director on 2022-02-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Change of details for Mr Nigel Stephen Griffiths as a person with significant control on 2021-12-21 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 13/04/2113 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 19/06/2019 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 09/04/199 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / MR DARRAN WAYNE GRIFFITHS / 02/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN WAYNE GRIFFITHS / 02/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 12/04/1712 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 69 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064481880001 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAYNE GRIFFITHS / 24/04/2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064481880001 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAYNE GRIFFITHS / 04/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN GRIFFITHS / 04/01/2013 |
| 08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN GRIFFITHS / 04/01/2013 |
| 07/01/137 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/02/1012 February 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED DARREN WAYNE GRIFFITHS |
| 11/07/0811 July 2008 | DIRECTOR AND SECRETARY APPOINTED NIGEL STEPHEN GRIFFITHS |
| 11/12/0711 December 2007 | S80A AUTH TO ALLOT SEC 07/12/07 |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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