DBF CONSTRUCTION LIMITED

Company number 05018683 ·

Active

96 filings

Date Filing
24 Jun 2026 Total exemption full accounts made up to 2025-06-29 · 9 pages View document
2 Feb 2026 Confirmation statement made on 2026-01-16 with no updates · 3 pages View document
23 Sep 2025 Total exemption full accounts made up to 2024-06-29 · 9 pages View document
29 Jun 2025 Annual accounts for the year ending 29 June 2025 View accounts
24 Jun 2025 Previous accounting period shortened from 2024-06-26 to 2024-06-25 · 1 page View document
26 Mar 2025 Previous accounting period shortened from 2024-06-27 to 2024-06-26 · 1 page View document
4 Feb 2025 Confirmation statement made on 2025-01-16 with updates · 5 pages View document
29 Jun 2024 Annual accounts for the year ending 29 June 2024 View accounts
25 Jun 2024 Total exemption full accounts made up to 2023-06-29 · 9 pages View document
18 Jun 2024 Director's details changed for Mr Fraser Newberry on 2024-05-23 · 2 pages View document
18 Jun 2024 Change of details for Fraser Newberry as a person with significant control on 2024-05-23 · 2 pages View document
18 Jun 2024 Change of details for Jackie Newberry as a person with significant control on 2024-05-23 · 2 pages View document
18 Jun 2024 Secretary's details changed for Jackie Newberry on 2024-05-23 · 1 page View document
23 May 2024 Registered office address changed from The Builders Yard Higher Rads End Eversholt Milton Keynes MK17 9ED England to Unit 8a Kinsbourne Farm Wick End Stagsden Bedford MK43 8TS on 2024-05-23 · 1 page View document
26 Mar 2024 Previous accounting period shortened from 2023-06-28 to 2023-06-27 · 1 page View document
19 Jan 2024 Register inspection address has been changed to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD · 1 page View document
19 Jan 2024 Change of details for Fraser Newberry as a person with significant control on 2016-08-01 · 2 pages View document
19 Jan 2024 Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD · 1 page View document
18 Jan 2024 Change of details for Jackie Newberry as a person with significant control on 2019-12-20 · 2 pages View document
18 Jan 2024 Change of details for Fraser Newberry as a person with significant control on 2019-12-20 · 2 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
29 Jun 2023 Annual accounts for the year ending 29 June 2023 View accounts
28 Jun 2023 Total exemption full accounts made up to 2022-06-29 · 9 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-06-29 · 10 pages View document
29 Jun 2022 Annual accounts for the year ending 29 June 2022 View accounts
19 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-06-29 · 10 pages View document
29 Jun 2021 Current accounting period shortened from 2020-06-30 to 2020-06-29 · 1 page View document
29 Jun 2021 Annual accounts for the year ending 29 June 2021 View accounts
29 Jun 2020 Annual accounts for the year ending 29 June 2020 View accounts
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jan 2020 PREVEXT FROM 30/01/2019 TO 30/06/2019 View document
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES View document
31 Oct 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019 View document
16 Sep 2019 SECRETARY'S CHANGE OF PARTICULARS / JACKIE NEWBERRY / 31/07/2019 View document
16 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / FRASER NEWBERRY / 31/07/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Mar 2019 PSC'S CHANGE OF PARTICULARS / FRASER NEWBERRY / 08/03/2019 View document
26 Mar 2019 PSC'S CHANGE OF PARTICULARS / JACKIE NEWBERRY / 08/03/2019 View document
26 Mar 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 32 RECTORY ROAD STEPPINGLEY BEDFORDSHIRE MK45 5AT View document
18 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKIE NEWBERRY View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
16 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
20 Jan 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
21 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
26 Feb 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
10 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW TYLER View document
10 Feb 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
24 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW TYLER View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
11 Jun 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
8 Apr 2013 DIRECTOR APPOINTED MR ANDREW TYLER View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
18 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Jan 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
25 Jan 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
23 Jul 2010 31/01/10 TOTAL EXEMPTION FULL View document
23 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Jan 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
23 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRASER NEWBERRY / 22/01/2010 View document
7 Apr 2009 31/01/09 TOTAL EXEMPTION FULL View document
19 Mar 2009 COMPANY NAME CHANGED DBF ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 23/03/09 View document
20 Jan 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
19 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / JACKIE NEWBERRY / 05/12/2008 View document
19 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRASER NEWBERRY / 05/12/2008 View document
21 Nov 2008 31/01/08 TOTAL EXEMPTION FULL View document
21 Jan 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
21 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
5 Dec 2007 COMPANY NAME CHANGED F N CONTRACTS LIMITED CERTIFICATE ISSUED ON 05/12/07 View document
16 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
6 Mar 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
23 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
19 Jan 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
30 Jun 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX View document
30 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
21 Mar 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
23 Jan 2004 SECRETARY RESIGNED View document
23 Jan 2004 DIRECTOR RESIGNED View document
23 Jan 2004 NEW SECRETARY APPOINTED View document
23 Jan 2004 NEW DIRECTOR APPOINTED View document
23 Jan 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
19 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document