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DRUMMOND CENTRAL LIMITED

Company number 05161268

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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)
26 Feb 2024 AA Full accounts made up to 30 June 2023
07 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
11 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2023 PSC02 Notification of Drummond Central Trustee Limited as a person with significant control on 10 March 2023
30 Mar 2023 PSC07 Cessation of Stephen Michael Drummond as a person with significant control on 10 March 2023
30 Mar 2023 PSC07 Cessation of Julie Drummond as a person with significant control on 10 March 2023
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 March 2023
  • GBP 96,660
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
21 Apr 2022 AP01 Appointment of Mrs Sharon Patricia Coull as a director on 4 April 2022
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
29 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
04 Sep 2019 CH01 Director's details changed for Mrs Julie Drummond on 2 September 2013
26 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
10 Jun 2019 TM01 Termination of appointment of Matthew John Briggs as a director on 7 June 2019
21 Mar 2019 AP01 Appointment of Mr Daniel James Appleby as a director on 27 February 2019
12 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
11 Aug 2018 AP01 Appointment of Mr Matthew John Briggs as a director on 30 July 2018
02 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Nov 2017 TM02 Termination of appointment of Stephen Michael Drummond as a secretary on 2 November 2017
07 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates