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DRUMGLASS INVESTMENTS LIMITED

Company number 03587152

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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)
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
23 Oct 2018 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 October 2018
23 Oct 2018 AD01 Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to Cannon Place 78 Cannon Street London EC4N 6AF on 23 October 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
22 Oct 2018 AP04 Appointment of Infrastructure Managers Limited as a secretary on 13 September 2018
24 Apr 2018 MR01 Registration of charge 035871520002, created on 19 April 2018
16 Apr 2018 MR04 Satisfaction of charge 1 in full
13 Feb 2018 TM01 Termination of appointment of a director
12 Feb 2018 AP01 Appointment of Mr Daniel Peter Cambridge as a director on 8 January 2018
12 Feb 2018 TM01 Termination of appointment of Paul Mcculloch as a director on 8 January 2018
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
10 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
03 Jan 2016 AA Full accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10,000
16 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000
16 Dec 2014 CH01 Director's details changed for Mr Paul Mcculloch on 12 May 2014
16 Dec 2014 CH01 Director's details changed for Mr Richard James Thompson on 12 May 2014
16 Aug 2014 AA Full accounts made up to 31 March 2014
02 May 2014 AD01 Registered office address changed from C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England on 2 May 2014
28 Apr 2014 AD01 Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 28 April 2014
09 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10,000
01 Nov 2013 AA Full accounts made up to 31 March 2013
19 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders