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DREW PROPERTIES (NEW MILTON) LIMITED

Company number 01393344

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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)
11 May 2018 TM01 Termination of appointment of Sean Alan Barry as a director on 3 May 2018
11 May 2018 TM02 Termination of appointment of Catherine Elizabeth Nicholls as a secretary on 11 May 2018
01 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
27 Mar 2018 PSC07 Cessation of Sean Alan Barry as a person with significant control on 30 September 2017
27 Mar 2018 PSC07 Cessation of William Alexander Rabbetts as a person with significant control on 30 September 2017
27 Mar 2018 PSC07 Cessation of Andrew Alfred Jackman as a person with significant control on 10 October 2017
09 Nov 2017 MR01 Registration of charge 013933440017, created on 20 October 2017
17 Oct 2017 AP01 Appointment of Mr David Alexander Kennedy-Mcgregor as a director on 1 October 2017
17 Oct 2017 AP03 Appointment of Ms Catherine Elizabeth Nicholls as a secretary on 11 October 2017
10 Oct 2017 TM01 Termination of appointment of William Alexander Rabbetts as a director on 30 September 2017
10 Oct 2017 TM01 Termination of appointment of Andrew Alfred Jackman as a director on 10 October 2017
10 Oct 2017 TM02 Termination of appointment of Andrew Alfred Jackman as a secretary on 10 October 2017
20 Jul 2017 MR04 Satisfaction of charge 013933440013 in full
19 Apr 2017 AA Full accounts made up to 30 September 2016
24 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
01 Nov 2016 MR05 Part of the property or undertaking has been released from charge 013933440013
07 May 2016 AA Full accounts made up to 30 September 2015
05 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
01 Apr 2016 MR04 Satisfaction of charge 013933440014 in full
22 Mar 2016 MR01 Registration of charge 013933440015, created on 17 March 2016
22 Mar 2016 MR01 Registration of charge 013933440016, created on 17 March 2016
16 Dec 2015 MR01 Registration of charge 013933440014, created on 14 December 2015
26 Nov 2015 MR01 Registration of charge 013933440013, created on 11 November 2015
11 May 2015 AA Full accounts made up to 30 September 2014