- Company Overview for DRINGEEN (HOLDINGS) LIMITED (00520687)
- Filing history for DRINGEEN (HOLDINGS) LIMITED (00520687)
- People for DRINGEEN (HOLDINGS) LIMITED (00520687)
- Charges for DRINGEEN (HOLDINGS) LIMITED (00520687)
- Insolvency for DRINGEEN (HOLDINGS) LIMITED (00520687)
- More for DRINGEEN (HOLDINGS) LIMITED (00520687)
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) |
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03 Mar 2017 | AA | Accounts for a small company made up to 31 May 2016 | |
13 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
16 Jun 2016 | AP03 | Appointment of Mr Andrew Mark Munday as a secretary on 29 April 2016 | |
15 Jun 2016 | TM02 | Termination of appointment of Patricia Jane French as a secretary on 29 April 2016 | |
03 Mar 2016 | AA | Accounts for a small company made up to 31 May 2015 | |
20 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
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26 May 2015 | AA | Accounts for a small company made up to 31 May 2014 | |
26 Feb 2015 | AA01 | Previous accounting period shortened from 31 May 2014 to 30 May 2014 | |
16 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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15 Sep 2014 | AP01 | Appointment of Mr Andrew Mark Munday as a director on 29 May 2014 | |
15 Sep 2014 | TM01 | Termination of appointment of Timothy Paul Lenfestey Archard as a director on 30 May 2014 | |
15 Sep 2014 | TM01 | Termination of appointment of Andrew Jonathan Hughes Penney as a director on 30 April 2014 | |
18 Jun 2014 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jun 2014 | RESOLUTIONS |
Resolutions
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04 Mar 2014 | AA | Accounts for a small company made up to 31 May 2013 | |
22 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
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08 Oct 2013 | TM01 | Termination of appointment of Alan Graham as a director | |
28 Feb 2013 | AA | Accounts for a small company made up to 31 May 2012 | |
29 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
29 Jan 2013 | AP01 | Appointment of Mr Timothy Paul Lenfestey Archard as a director | |
29 Jan 2013 | CH02 | Director's details changed for Second Board Limited on 17 September 2012 | |
29 Jan 2013 | CH02 | Director's details changed for First Board Limited on 17 September 2012 | |
28 Jan 2013 | TM01 | Termination of appointment of Emily Gabriel as a director | |
01 Mar 2012 | AA | Accounts for a small company made up to 31 May 2011 | |
31 Jan 2012 | AP01 | Appointment of Ms Emily Joan Gabriel as a director |