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DCB Holdings Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 50
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

11 June 2020 Confirmation statement made on 9 June 2020 with no updates
18 June 2019 Confirmation statement made on 9 June 2019 with updates
15 June 2018 Confirmation statement made on 9 June 2018 with no updates
7 July 2017 Confirmation statement made on 9 June 2017 with updates
7 July 2017 Confirmation statement made on 9 June 2017 with updates

Annual Returns

17 June 2016Annual return made up to 9 June 2016
Statement of capital on 2016-06-17
  • GBP 25,200
17 June 2016Annual return made up to 9 June 2016
Statement of capital on 2016-06-17
  • GBP 25,200
10 June 2015Annual return made up to 9 June 2015
Statement of capital on 2015-06-10
  • GBP 25,200
10 June 2015Annual return made up to 9 June 2015
Statement of capital on 2015-06-10
  • GBP 25,200
10 June 2015Annual return made up to 9 June 2015
Statement of capital on 2015-06-10
  • GBP 25,200
22 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 25,200
22 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 25,200
22 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 25,200
26 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
26 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
26 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
22 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
22 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
22 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
25 July 2011Annual return made up to 9 June 2011 with a full list of shareholders
25 July 2011Annual return made up to 9 June 2011 with a full list of shareholders
25 July 2011Annual return made up to 9 June 2011 with a full list of shareholders
16 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
16 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
16 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
1 July 2009Return made up to 09/06/09; full list of members
1 July 2009Return made up to 09/06/09; full list of members
13 June 2008Return made up to 09/06/08; full list of members
13 June 2008Return made up to 09/06/08; full list of members
6 July 2007Return made up to 09/06/07; full list of members
6 July 2007Return made up to 09/06/07; full list of members
14 June 2006Return made up to 09/06/06; full list of members
14 June 2006Return made up to 09/06/06; full list of members
22 June 2005Return made up to 09/06/05; full list of members
22 June 2005Return made up to 09/06/05; full list of members
21 July 2004Return made up to 09/06/04; full list of members
21 July 2004Return made up to 09/06/04; full list of members
7 July 2003Return made up to 09/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 July 2003Return made up to 09/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 June 2002Return made up to 09/06/02; full list of members
16 June 2002Return made up to 09/06/02; full list of members
18 June 2001Return made up to 09/06/01; full list of members
18 June 2001Return made up to 09/06/01; full list of members
5 July 2000Return made up to 09/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 July 2000Return made up to 09/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 June 1999Return made up to 09/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 June 1999Return made up to 09/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 June 1998Return made up to 12/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
21 June 1998Return made up to 12/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 July 1997Return made up to 12/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 July 1997Return made up to 12/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 June 1996Return made up to 12/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
18 June 1996Return made up to 12/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
19 June 1995Return made up to 12/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 June 1995Return made up to 12/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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