DLR (NO.2) LIMITED: Filings
Overview
| Company Name | DLR (NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06554391 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DLR (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 29, 2025 | 20 pages | AA | ||||||||||||||
legacy | 183 pages | PARENT_ACC | ||||||||||||||
Registration of charge 065543910002, created on Feb 25, 2026 | 12 pages | MR01 | ||||||||||||||
Satisfaction of charge 065543910001 in full | 1 pages | MR04 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Director's details changed for Dominic Richard Bernard Hickman on Oct 14, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for De La Rue Plc as a person with significant control on Jul 02, 2025 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Jon Messent as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Dominic Richard Bernard Hickman as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 30, 2024 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 25, 2023 | 29 pages | AA | ||||||||||||||
Termination of appointment of Robin Christian Bellhouse as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil Douglas as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jon Messent as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles James Andrews as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Charles James Andrews as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Robert Harding as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 26, 2022 | 30 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0