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TIM DROHAN TRADING INVESTMENTS LIMITED

Company number 02860879

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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)
01 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
30 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2024 SH10 Particulars of variation of rights attached to shares
30 Apr 2024 SH08 Change of share class name or designation
11 Dec 2023 MR04 Satisfaction of charge 028608790015 in full
11 Dec 2023 MR04 Satisfaction of charge 028608790014 in full
23 Oct 2023 CH01 Director's details changed for Mr Nigel Cameron Howard Hooton on 23 October 2023
23 Oct 2023 CH01 Director's details changed for Katherine Emily Drohan on 23 October 2023
23 Oct 2023 CH01 Director's details changed for James Mark Drohan on 23 October 2023
23 Oct 2023 CH03 Secretary's details changed for Mrs Claire Susanne Hooton on 23 October 2023
23 Oct 2023 PSC04 Change of details for Miss Katherine Emily Drohan as a person with significant control on 23 October 2023
23 Oct 2023 PSC04 Change of details for Mr James Mark Drohan as a person with significant control on 23 October 2023
20 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
04 Sep 2023 AD01 Registered office address changed from 6 Beaconsfield Road Clifton Bristol BS8 2TS to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 4 September 2023
21 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
27 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
25 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
21 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
25 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
14 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
23 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
23 Oct 2020 PSC07 Cessation of Timothy Drohan as a person with significant control on 24 November 2019
17 Jan 2020 SH03 Purchase of own shares.
27 Dec 2019 AA Audited abridged accounts made up to 31 March 2019
25 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates