- Company Overview for DRON & DICKSON GROUP LIMITED (SC305554)
- Filing history for DRON & DICKSON GROUP LIMITED (SC305554)
- People for DRON & DICKSON GROUP LIMITED (SC305554)
- Charges for DRON & DICKSON GROUP LIMITED (SC305554)
- More for DRON & DICKSON GROUP LIMITED (SC305554)
| 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) |
|---|---|---|---|
| 07 Jan 2026 | AA | Group of companies' accounts made up to 31 May 2025 | |
| 31 Oct 2025 | CS01 | Confirmation statement made on 31 October 2025 with no updates | |
| 18 Mar 2025 | CH01 | Director's details changed for Mr Douglas Alan Sedge on 18 March 2025 | |
| 18 Mar 2025 | PSC04 | Change of details for Mrs Sarah Rowley as a person with significant control on 18 March 2025 | |
| 18 Mar 2025 | PSC04 | Change of details for Mr Colin Michael Rowley as a person with significant control on 18 March 2025 | |
| 18 Mar 2025 | CH01 | Director's details changed for Mr Leonard Peter Collins on 18 March 2025 | |
| 21 Jan 2025 | CH01 | Director's details changed for Mr Douglas Alan Sedge on 21 January 2025 | |
| 21 Jan 2025 | CH01 | Director's details changed for Mr Colin Michael Rowley on 21 January 2025 | |
| 21 Jan 2025 | CH03 | Secretary's details changed for Sarah Rowley on 21 January 2025 | |
| 20 Jan 2025 | AA | Group of companies' accounts made up to 31 May 2024 | |
| 08 Jan 2025 | AP01 | Appointment of Mr Christopher Mark West as a director on 3 January 2025 | |
| 06 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
| 01 Feb 2024 | TM01 | Termination of appointment of Isla Shena Robb as a director on 26 January 2024 | |
| 29 Jan 2024 | AA | Group of companies' accounts made up to 31 May 2023 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
| 01 Mar 2023 | AA | Group of companies' accounts made up to 31 May 2022 | |
| 07 Dec 2022 | SH06 |
Cancellation of shares. Statement of capital on 17 November 2022
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| 07 Dec 2022 | SH03 | Purchase of own shares. | |
| 06 Dec 2022 | RESOLUTIONS |
Resolutions
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| 10 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with updates | |
| 20 Sep 2022 | AP01 | Appointment of Ms Isla Shena Robb as a director on 13 September 2022 | |
| 01 Jul 2022 | AP01 | Appointment of Mr Bruce Alexander Mchattie as a director on 20 June 2022 | |
| 01 Jul 2022 | AP01 | Appointment of Mr Thomas William Redmond Irwin as a director on 20 June 2022 | |
| 01 Jul 2022 | AP01 | Appointment of Mr Leonard Peter Collins as a director on 20 June 2022 | |
| 30 Jun 2022 | CH01 | Director's details changed for Mr John Charles Strang on 30 June 2022 |