D G 211 Limited in 1 Broad Street ALRESFORD

D G 211 Limited ALRESFORD

Founded in 2008, D G 211, classified under reg no. 06695045 is an active company. Currently registered at The Corner House SO24 9AR, Alresford the company has been in the business for sixteen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 5 directors, namely Andrew L., Sarah S. and Daphne B. and others. Of them, Roger M. has been with the company the longest, being appointed on 12 September 2008 and Andrew L. and Sarah S. and Daphne B. and Kathleen L. have been with the company for the least time - from 1 February 2009. As of 10 May 2024, there was 1 ex director - Stephen W.. There were no ex secretaries.

D G 211 Limited Address / Contact

Office Address	The Corner House
Office Address2	1 Broad Street
Town	Alresford
Post code	SO24 9AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06695045
Date of Incorporation	Thu, 11th Sep 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Andrew L.

Position: Director

Appointed: 01 February 2009

Sarah S.

Position: Director

Appointed: 01 February 2009

Daphne B.

Position: Director

Appointed: 01 February 2009

Kathleen L.

Position: Director

Appointed: 01 February 2009

Roger M.

Position: Director

Appointed: 12 September 2008

Stephen W.

Position: Director

Appointed: 12 September 2008

Resigned: 01 October 2019

Dutton Gregory Corporate Services Limited

Position: Corporate Director

Appointed: 11 September 2008

Resigned: 12 September 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Andrew L. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Andrew L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-11 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-11 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-09-11 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 28th, June 2022	accounts	Free Download (7 pages)
CH01	On 2022-03-15 director's details were changed filed on: 15th, March 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-03-15 filed on: 15th, March 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022-03-15 director's details were changed filed on: 15th, March 2022	officers	Free Download (2 pages)
CH01	On 2022-03-15 director's details were changed filed on: 15th, March 2022	officers	Free Download (2 pages)
CH01	On 2022-03-15 director's details were changed filed on: 15th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-09-11 filed on: 18th, October 2021	confirmation statement	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 10th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-09-11 filed on: 24th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 29th, June 2020	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2019-10-01 filed on: 1st, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-11 filed on: 1st, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-09-11 filed on: 21st, September 2018	confirmation statement	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 5th, July 2018	accounts	Free Download (5 pages)
CH01	On 2018-03-13 director's details were changed filed on: 18th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-11 filed on: 21st, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 6th, June 2017	accounts	Free Download (4 pages)
AD01	New registered office address The Corner House 1 Broad Street Alresford Hampshire SO24 9AR. Change occurred on 2017-02-22. Company's previous address: 186 Somerford Road Christchurch Dorset BH23 3QG. filed on: 22nd, February 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-11 filed on: 28th, September 2016	confirmation statement	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 31st, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-11 filed on: 16th, October 2015	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2015-10-16: 217000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 21st, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-11 filed on: 3rd, November 2014	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 14th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-11 filed on: 10th, October 2013	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 31st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-11 filed on: 5th, October 2012	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 20th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-11 filed on: 22nd, September 2011	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 6th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-11 filed on: 1st, November 2010	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 22nd, March 2010	accounts	Free Download (5 pages)
CH01	On 2009-09-11 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009-09-11 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-11 filed on: 23rd, November 2009	annual return	Free Download (25 pages)
288a	On 2009-05-06 Director appointed filed on: 6th, May 2009	officers	Free Download (3 pages)
288c	Director's change of particulars filed on: 6th, May 2009	officers	Free Download (1 page)
288a	On 2009-05-06 Director appointed filed on: 6th, May 2009	officers	Free Download (3 pages)
288a	On 2009-05-06 Director appointed filed on: 6th, May 2009	officers	Free Download (3 pages)
288a	On 2009-05-05 Director appointed filed on: 5th, May 2009	officers	Free Download (3 pages)
287	Registered office changed on 29/01/2009 from ambassador house 8 carlton crescent southampton hampshire SO15 2EY filed on: 29th, January 2009	address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, January 2009	resolution	Free Download (1 page)
123	Nc inc already adjusted 30/09/08 filed on: 14th, January 2009	capital	Free Download (2 pages)
288b	On 2009-01-14 Appointment terminated director filed on: 14th, January 2009	officers	Free Download (1 page)
288a	On 2009-01-14 Director appointed filed on: 14th, January 2009	officers	Free Download (2 pages)
288a	On 2009-01-14 Director appointed filed on: 14th, January 2009	officers	Free Download (2 pages)
122	Div filed on: 14th, January 2009	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, September 2008	incorporation	Free Download (17 pages)

D G 211 Limited ALRESFORD

D G 211 Limited Address / Contact

Company Information / Profile

Company staff

Andrew L.

Sarah S.

Daphne B.

Kathleen L.

Roger M.

Stephen W.

Dutton Gregory Corporate Services Limited

People with significant control

Company filings

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