DBD CONTRACTING LIMITED

Company number 08114649 ·

Active

77 filings

Date Filing
15 Jul 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
2 Jul 2026 Confirmation statement made on 2026-06-21 with no updates · 3 pages View document
30 Apr 2026 Director's details changed for Mrs Jody Linda Joan Charles on 2026-04-30 · 2 pages View document
30 Apr 2026 Change of details for Dbd Enterprises Ltd as a person with significant control on 2025-03-28 · 2 pages View document
30 Apr 2026 Director's details changed for Mrs Christine Sarah Crouch on 2026-04-30 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Jul 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-21 with no updates · 3 pages View document
9 Apr 2025 Resolutions · 1 page View document
9 Apr 2025 Memorandum and Articles of Association · 11 pages View document
28 Mar 2025 Termination of appointment of Neil Harvey as a director on 2025-03-28 · 1 page View document
28 Mar 2025 Appointment of Mrs Jody Linda Joan Charles as a director on 2025-03-28 · 2 pages View document
18 Mar 2025 Satisfaction of charge 081146490005 in full · 1 page View document
23 Jan 2025 Director's details changed for Mr Alexander Andrew Firth-Bernard on 2025-01-16 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Jul 2024 Termination of appointment of John Martin Appleyard as a director on 2024-07-17 · 1 page View document
5 Jul 2024 Termination of appointment of Michael William Power as a director on 2024-07-04 · 1 page View document
4 Jul 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
21 Jun 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Jul 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
30 Jun 2023 Full accounts made up to 2022-12-31 · 21 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Oct 2022 Appointment of Mr Michael William Power as a director on 2022-10-01 · 2 pages View document
3 Oct 2022 Director's details changed for Mr John Martin Appleyard on 2022-10-01 · 2 pages View document
3 Oct 2022 Director's details changed for Mr Samuel David Firth-Bernard on 2022-10-01 · 2 pages View document
3 Oct 2022 Director's details changed for Mrs Christine Sarah Crouch on 2022-10-01 · 2 pages View document
3 Oct 2022 Director's details changed for Mr Alexander Andrew Firth-Bernard on 2022-10-01 · 2 pages View document
18 Jan 2022 Director's details changed for Mr Samuel David Firth-Bernard on 2022-01-05 · 2 pages View document
18 Jan 2022 Appointment of Mr Alexander Andrew Firth-Bernard as a director on 2022-01-05 · 2 pages View document
18 Jan 2022 Appointment of Mrs Christine Sarah Crouch as a director on 2022-01-05 · 2 pages View document
18 Jan 2022 Director's details changed for Mr Neil Harvey on 2022-01-05 · 2 pages View document
18 Jan 2022 Director's details changed for Dr Samuel David Firth-Bernard on 2022-01-05 · 2 pages View document
17 Dec 2021 Registration of charge 081146490005, created on 2021-12-02 · 16 pages View document
29 Oct 2021 Satisfaction of charge 081146490003 in full · 1 page View document
29 Oct 2021 Satisfaction of charge 081146490001 in full · 1 page View document
29 Oct 2021 Satisfaction of charge 081146490002 in full · 1 page View document
21 Jun 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
28 May 2021 FULL ACCOUNTS MADE UP TO 31/12/20 View document
30 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM BOUNDARY PARK BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7GE View document
22 Sep 2020 Registered office address changed from , Boundary Park Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7GE to Dbd Building Unit B, Hemel Gateway Hemel Hempstead Hertfordshire HP2 7GY on 2020-09-22 · 1 page View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
1 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
6 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081146490004 View document
12 Mar 2018 DIRECTOR APPOINTED MR MICHAEL GEOFFREY TAYLOR View document
12 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNARD View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
22 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
22 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
13 May 2016 FULL ACCOUNTS MADE UP TO 30/12/15 View document
26 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081146490003 View document
6 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081146490002 View document
16 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 View document
2 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081146490001 View document
26 Aug 2015 18/08/15 STATEMENT OF CAPITAL GBP 628700 View document
8 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARNARD / 01/06/2015 View document
8 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARNARD / 01/06/2015 View document
8 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID FIRTH-BERNARD / 01/06/2015 View document
8 Jul 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
10 Jun 2015 DIRECTOR APPOINTED MR NEIL HARVEY View document
5 Jun 2015 COMPANY NAME CHANGED DBD GLAZING LIMITED CERTIFICATE ISSUED ON 05/06/15 View document
18 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
17 Jul 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
9 May 2014 PREVEXT FROM 31/08/2013 TO 31/12/2013 View document
4 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
26 Jun 2013 PREVSHO FROM 30/09/2012 TO 31/08/2012 View document
24 Jun 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
31 Jul 2012 CURRSHO FROM 30/06/2013 TO 30/09/2012 View document
21 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document