DB HOLDINGS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Previous accounting period shortened from 2024-06-28 to 2024-06-27

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17/12/2417 December 2024 Confirmation statement made on 2024-12-05 with no updates

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14/05/2414 May 2024 Registration of charge 097663610019, created on 2024-05-14

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14/05/2414 May 2024 Satisfaction of charge 097663610014 in full

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-06-30

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12/04/2412 April 2024 Registration of charge 097663610018, created on 2024-04-11

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27/03/2427 March 2024 Previous accounting period shortened from 2023-06-29 to 2023-06-28

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19/03/2419 March 2024 Satisfaction of charge 097663610013 in full

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15/03/2415 March 2024 Registration of charge 097663610017, created on 2024-03-15

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15/02/2415 February 2024 Satisfaction of charge 097663610015 in full

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14/02/2414 February 2024 Registration of charge 097663610016, created on 2024-02-14

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02/01/242 January 2024 Memorandum and Articles of Association

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02/01/242 January 2024 Resolutions

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02/01/242 January 2024 Resolutions

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with updates

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04/08/234 August 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Current accounting period shortened from 2022-06-30 to 2022-06-29

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06/06/236 June 2023 Change of details for Mr Dean Howard Bednarek as a person with significant control on 2022-05-04

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06/06/236 June 2023 Confirmation statement made on 2023-05-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with updates

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15/02/2215 February 2022 Registration of charge 097663610013, created on 2022-02-15

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15/02/2215 February 2022 Registration of charge 097663610014, created on 2022-02-15

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10/11/2110 November 2021 Confirmation statement made on 2021-09-06 with updates

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09/11/219 November 2021 Change of details for Dean Bednarek as a person with significant control on 2020-09-07

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15/10/2115 October 2021 Change of details for Dean Bednarek as a person with significant control on 2020-03-31

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 30/06/20 TOTAL EXEMPTION FULL

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03/02/213 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN HOWARD BEDNAREK / 25/02/2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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08/10/208 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097663610011

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07/10/207 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097663610010

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07/10/207 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097663610003

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07/10/207 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097663610004

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07/10/207 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097663610005

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07/10/207 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097663610007

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07/10/207 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097663610006

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07/10/207 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097663610009

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07/10/207 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097663610008

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07/10/207 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097663610001

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07/10/207 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097663610002

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/04/2023 April 2020 30/06/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097663610007

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/03/187 March 2018 30/06/17 UNAUDITED ABRIDGED

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097663610006

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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04/08/174 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BEDNAREK / 23/07/2017

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31/05/1731 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097663610005

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/05/173 May 2017 PREVSHO FROM 30/09/2016 TO 30/06/2016

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08/03/178 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097663610004

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03/03/173 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097663610003

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03/03/173 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097663610002

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30/11/1630 November 2016 DISS40 (DISS40(SOAD))

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29/11/1629 November 2016 FIRST GAZETTE

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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21/11/1621 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097663610001

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07/09/157 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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