DIGBETH LOC LIMITED
Company number 13908703 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 10 Feb 2026 | Termination of appointment of Matthew Young as a director on 2026-02-03 · 1 page | View document |
| 10 Feb 2026 | Appointment of Ms Georgina Anne Bryant as a director on 2026-02-03 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 7 Aug 2025 | Termination of appointment of Edward Alexander Bellew as a director on 2025-08-07 · 1 page | View document |
| 29 Jul 2025 | Termination of appointment of David Seddon as a director on 2025-07-24 · 1 page | View document |
| 29 Jul 2025 | Appointment of Ms Sarah Jane Fuller as a director on 2025-07-24 · 2 pages | View document |
| 29 Jul 2025 | Appointment of Mr Matthew Young as a director on 2025-07-24 · 2 pages | View document |
| 29 Jul 2025 | Termination of appointment of Anthony John Dawes as a director on 2025-07-24 · 1 page | View document |
| 29 Jul 2025 | Appointment of Mr Edward Alexander Bellew as a director on 2025-07-24 · 2 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 27 Jan 2025 | Director's details changed for Mr David Seddon on 2025-01-27 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 12 pages | View document |
| 21 Aug 2024 | Appointment of Mr David Seddon as a director on 2024-08-21 · 2 pages | View document |
| 21 Aug 2024 | Termination of appointment of Charlie Daniel Desmond as a director on 2024-08-21 · 1 page | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Registration of charge 139087030001, created on 2023-11-03 · 73 pages | View document |
| 10 Nov 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 25 Sep 2023 | Resolutions | View document |
| 25 Sep 2023 | Resolutions · 5 pages | View document |
| 25 Sep 2023 | Resolutions | View document |
| 25 Sep 2023 | Resolutions | View document |
| 25 Sep 2023 | Resolutions | View document |
| 5 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-14 · 3 pages | View document |
| 30 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Aug 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 17 Aug 2023 | Notification of Digbeth Regeneration Holdco Limited as a person with significant control on 2023-08-14 · 2 pages | View document |
| 17 Aug 2023 | Cessation of Stanhope Plc as a person with significant control on 2023-08-14 · 1 page | View document |
| 17 Aug 2023 | Cessation of Stephen Knight as a person with significant control on 2023-08-14 · 1 page | View document |
| 16 Aug 2023 | Termination of appointment of Clare Noelle Pagan as a secretary on 2023-08-14 · 1 page | View document |
| 16 Aug 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page | View document |
| 16 Aug 2023 | Registered office address changed from C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB England to Forum 4 Parkway Whiteley Fareham PO15 7AD on 2023-08-16 · 1 page | View document |
| 16 Aug 2023 | Termination of appointment of Stephen Knight as a director on 2023-08-14 · 1 page | View document |
| 16 Aug 2023 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2023-08-14 · 2 pages | View document |
| 16 Aug 2023 | Appointment of Mr Charlie Daniel Desmond as a director on 2023-08-14 · 2 pages | View document |
| 16 Aug 2023 | Appointment of Mr Anthony John Dawes as a director on 2023-08-14 · 2 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 11 Feb 2022 | Incorporation · 13 pages | View document |