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5 DRUMMOND ROAD MANAGEMENT COMPANY LIMITED

Company number 02952739

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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 Oct 2019 TM02 Termination of appointment of Peter Gordon Breakell as a secretary on 1 October 2019
01 Oct 2019 AD01 Registered office address changed from 31 Dalmeny Road Bournemouth BH6 4BW to 20 Fulwood Avenue Fulwood Avenue Bournemouth BH11 9NJ on 1 October 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
27 Jun 2019 AP01 Appointment of Mrs Jane Elisabeth Breakell as a director on 27 June 2019
27 Jun 2019 TM01 Termination of appointment of Peter Gordon Breakell as a director on 27 June 2019
12 Nov 2018 AA Micro company accounts made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
18 Jan 2018 AA Micro company accounts made up to 31 July 2017
13 Sep 2017 TM01 Termination of appointment of Timothy Andrew Fraser as a director on 11 September 2017
28 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 July 2016
05 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
13 Jun 2016 TM01 Termination of appointment of a director
11 Jun 2016 TM01 Termination of appointment of Jane Elisabeth Breakell as a director on 10 June 2016
21 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4
21 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 4
30 Jul 2014 CH03 Secretary's details changed for Peter Gordon Breakell on 14 July 2014
30 Jul 2014 CH01 Director's details changed for Peter Gordon Breakell on 14 July 2014
16 Jul 2014 AD01 Registered office address changed from 61a Parkwood Road Bournemouth BH5 2BS England to 31 Dalmeny Road Bournemouth BH6 4BW on 16 July 2014
28 Mar 2014 AD01 Registered office address changed from 3 Carbery Avenue Bournemouth Dorset BH6 3LJ on 28 March 2014
14 Aug 2013 AA Total exemption small company accounts made up to 31 July 2013
10 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10
10 Aug 2013 TM01 Termination of appointment of Henry Rudd as a director