DBW INVESTMENTS (10) LIMITED

Company number 07986246

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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)
19 Jun 2019 CH01 Director's details changed for Mr Giles Alexander Thorley on 17 June 2019
18 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
18 Mar 2019 PSC05 Change of details for Development Bank of Wales Plc as a person with significant control on 8 September 2018
18 Mar 2019 PSC05 Change of details for Dbw Holdings Limited as a person with significant control on 8 September 2018
15 Feb 2019 CH01 Director's details changed for Mr David James Staziker on 12 February 2019
02 Oct 2018 AA Full accounts made up to 31 March 2018
08 Sep 2018 AD01 Registered office address changed from Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales to Unit J Yale Business Village Ellice Way Wrexham LL13 7YL on 8 September 2018
07 Sep 2018 AD01 Registered office address changed from 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ to Unit J Ellice Way Yale Business Village Wrexham LL13 7YL on 7 September 2018
17 Apr 2018 AP01 Appointment of Dr David James Staziker as a director on 17 April 2018
04 Apr 2018 TM01 Termination of appointment of Kevin Patrick O'leary as a director on 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
08 Mar 2018 PSC05 Change of details for Finance Wales Plc as a person with significant control on 7 March 2018
08 Mar 2018 PSC02 Notification of Dbw Holdings Limited as a person with significant control on 7 March 2018
06 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-05
21 Sep 2017 AA Full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
01 Sep 2016 AA Full accounts made up to 31 March 2016
06 Apr 2016 AP01 Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016
15 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
06 Oct 2015 TM01 Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015
06 Oct 2015 AP01 Appointment of Mr Neil Maguinness as a director on 1 October 2015
06 Oct 2015 AP01 Appointment of Mrs Rhian Jenna Elston as a director on 1 October 2015
18 Aug 2015 AA Full accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
26 Nov 2014 AD01 Registered office address changed from Oakleigh House 14-16 Park Place Cardiff CF10 3DQ to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 26 November 2014