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DFT OLR HOLDINGS LIMITED

Company number 07141122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 AD01 Registered office address changed from Waterloo General Office 3rd Floor, Walker Suite Waterloo Station London SE1 8SW United Kingdom to Waterloo General Office 4th Floor Waterloo Station London SE1 8SW on 11 March 2024
29 Feb 2024 AP01 Appointment of Kathryn Cearns as a director on 29 February 2024
29 Feb 2024 TM01 Termination of appointment of Ilona Karen Blue as a director on 29 February 2024
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
14 Nov 2023 TM01 Termination of appointment of Tim James Buxton as a director on 6 November 2023
13 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
02 Oct 2023 AP01 Appointment of Ilona Karen Blue as a director on 19 September 2023
02 Oct 2023 AP01 Appointment of Ashley James Ibbett as a director on 1 October 2023
02 Oct 2023 TM01 Termination of appointment of Samuel Wallace Caughey as a director on 1 October 2023
15 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
25 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
01 Sep 2022 AD01 Registered office address changed from Waterloo General Office Waterloo Station London SE1 8SW England to Waterloo General Office 3rd Floor, Walker Suite Waterloo Station London SE1 8SW on 1 September 2022
01 Sep 2022 AD01 Registered office address changed from Waterloo General Offices Waterloo Station London SE1 8SW England to Waterloo General Office Waterloo Station London SE1 8SW on 1 September 2022
31 Aug 2022 AD01 Registered office address changed from Albany House 8th Floor 94-98 Petty France London SW1H 9EA England to Waterloo General Offices Waterloo Station London SE1 8SW on 31 August 2022
21 Jul 2022 AP01 Appointment of Ms Michelle Handforth as a director on 5 July 2022
21 Jul 2022 TM01 Termination of appointment of John Macquarrie as a director on 13 June 2022
21 Jul 2022 AP01 Appointment of Mr Samuel Wallace Caughey as a director on 5 July 2022
17 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
30 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
14 Jun 2021 AP01 Appointment of Mr John Macquarrie as a director on 4 June 2021
14 Jun 2021 TM01 Termination of appointment of David Clive Bennett as a director on 4 June 2021
17 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
25 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
01 May 2020 AP01 Appointment of Christopher Leslie Gibb as a director on 24 March 2020
17 Dec 2019 AA Group of companies' accounts made up to 31 March 2019