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DRUMRACE LIMITED

Company number 00164719

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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)
15 Jul 2019 TM01 Termination of appointment of Simon John Kesterton as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019
15 Jul 2019 AP01 Appointment of Mr Mark William Miles as a director on 1 July 2019
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
30 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
21 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 CC04 Statement of company's objects
15 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
08 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
05 Apr 2016 AP03 Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016
05 Apr 2016 TM02 Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016
09 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 3,251,801
24 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3,251,801
06 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Aug 2013 AP03 Appointment of Ms Rebecca Katherine Joyce as a secretary
06 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 3,251,801
06 Aug 2013 TM01 Termination of appointment of Ronald Marsh as a director
16 May 2013 AP01 Appointment of Mr Simon John Kesterton as a director
23 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from Edison Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PY on 31 July 2012