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E C DRUMMOND (AGRICULTURE) LTD

Company number 00715017

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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)
16 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
10 May 2024 MR01 Registration of charge 007150170010, created on 26 April 2024
09 May 2024 CS01 Confirmation statement made on 5 April 2024 with updates
08 May 2024 MR01 Registration of charge 007150170009, created on 26 April 2024
11 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
27 Jun 2023 PSC04 Change of details for Mr Eric Dixon Drummond as a person with significant control on 4 April 2023
26 Jun 2023 PSC01 Notification of Susanna Mary Stacy Drummond as a person with significant control on 20 March 2017
28 Apr 2023 CH01 Director's details changed for Mr Alun Morgan Howard on 28 April 2023
28 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
15 Apr 2023 SH08 Change of share class name or designation
15 Apr 2023 SH08 Change of share class name or designation
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
02 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
08 Apr 2022 CH01 Director's details changed for Mr Samuel James Drummond on 8 April 2022
18 Feb 2022 CH01 Director's details changed for Mr Samuel James Drummond on 18 February 2022
18 Feb 2022 CH01 Director's details changed for Mr Alun Morgan Howard on 18 February 2022
17 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
16 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
21 Sep 2020 AA Full accounts made up to 31 December 2019
24 Aug 2020 CH01 Director's details changed for Susannah Mary Stacy Drummond on 24 August 2020
19 Feb 2020 CH01 Director's details changed for Mr Samuel James Drummond on 14 January 2020
18 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates