DHB2 LTD
| Status | ACTIVE |
| Company No. | 07793085 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 2011 |
| Age | 12 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
DHB2 LTD is an active private limited company with number 07793085. It was incorporated 12 years, 9 months, 6 days ago, on 30 September 2011. The company address is 1 Ashcombe Park, London, NW2 7QU, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 18 Apr 2024
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2023
Action Date: 08 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-08
Old address: 9 Lydden Road Earlsfield Business Centre London SW18 4LT England
New address: 1 Ashcombe Park London NW2 7QU
Documents
Confirmation statement with no updates
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Accounts with accounts type unaudited abridged
Date: 09 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 25 Oct 2022
Action Date: 12 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-12
Documents
Change person director company with change date
Date: 06 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-05
Officer name: David Hristov Belicev
Documents
Termination secretary company with name termination date
Date: 06 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Hristov Belicev
Termination date: 2022-10-05
Documents
Change to a person with significant control
Date: 06 Oct 2022
Action Date: 05 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-05
Psc name: Mr David Hristov Belichev
Documents
Accounts with accounts type unaudited abridged
Date: 19 May 2022
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change to a person with significant control
Date: 12 Oct 2021
Action Date: 10 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-10
Psc name: Mr David Hristov Belichev
Documents
Confirmation statement with updates
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-12
Documents
Confirmation statement with no updates
Date: 11 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 10 May 2021
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 18 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-01
Officer name: David Hristov Belicev
Documents
Change person secretary company with change date
Date: 18 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-12-01
Officer name: David Hristov Belicev
Documents
Confirmation statement with no updates
Date: 14 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-15
Old address: Unit 19, 9 Lydden Road Earlsfield Business Centre London SW18 4LT England
New address: 9 Lydden Road Earlsfield Business Centre London SW18 4LT
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-09
Old address: PO Box 16 Earlsfield Business Centre 9 Lydden Road Earlsfield London SW18 4LT
New address: Unit 19, 9 Lydden Road Earlsfield Business Centre London SW18 4LT
Documents
Accounts with accounts type unaudited abridged
Date: 18 Jun 2020
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 08 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 02 May 2019
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 20 Oct 2018
Action Date: 20 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Desislava Hristova Beliceva
Termination date: 2018-10-20
Documents
Confirmation statement with no updates
Date: 11 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 01 Jun 2018
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 13 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 25 Jun 2017
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 09 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Accounts with accounts type micro entity
Date: 01 Mar 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Change person director company with change date
Date: 10 Dec 2013
Action Date: 08 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-08
Officer name: David Hristov Belicev
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change registered office address company with date old address
Date: 08 Aug 2013
Action Date: 08 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-08
Old address: 30 Aldren Road Tooting London SW17 0JT England
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2013
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2013
Action Date: 29 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-29
Documents
Administrative restoration company
Date: 08 Aug 2013
Category: Restoration
Type: RT01
Documents
Some Companies
10TH FLOOR, THE MET BUILDING,LONDON,W1T 2BU
| Number: | 11252622 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 BARNFIELD CRESCENT,EXETER,EX1 1QT
| Number: | 09757573 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O ABACUS SOLICITORS REEDHAM HOUSE,MANCHESTER,M3 2PN
| Number: | 11067214 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
81 VICTORIA ROAD,NEWTON-LE-WILLOWS,WA12 9RY
| Number: | 08990897 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
101 ROSE STREET SOUTH LANE,EDINBURGH,EH2 3JG
| Number: | SL031968 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
20 STONEDALE WALK,MIDDLESBROUGH,TS5 8TQ
| Number: | 11390147 |
| Status: | ACTIVE |
| Category: | Private Limited Company |