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DRYSTONE RADIO LIMITED

Company number 03642582

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
08 May 2024	AD01	Registered office address changed from 82 Keighley Road Cowling Keighley West Yorkshire BD22 0BA to 28 Prescott Street Halifax West Yorkshire HX1 2LG on 8 May 2024	View PDF Registered office address changed from 82 Keighley Road Cowling Keighley West Yorkshire BD22 0BA to 28 Prescott Street Halifax West Yorkshire HX1 2LG on 8 May 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CH01	Director's details changed for Mr Steven Rhodes on 20 November 2023	View PDF Director's details changed for Mr Steven Rhodes on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Paul Hitchcock as a director on 26 July 2023	View PDF Termination of appointment of Paul Hitchcock as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AP01	Appointment of Mr Steven Rhodes as a director on 26 July 2023	View PDF Appointment of Mr Steven Rhodes as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
16 Dec 2021	AP01	Appointment of Mr James Mitchell Thomas Rose as a director on 27 October 2021	View PDF Appointment of Mr James Mitchell Thomas Rose as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Andrew Rankine as a director on 27 October 2021	View PDF Appointment of Mr Andrew Rankine as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	TM01	Termination of appointment of Oliver Wilkinson as a director on 5 October 2021	View PDF Termination of appointment of Oliver Wilkinson as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	TM01	Termination of appointment of James Proctor as a director on 25 April 2021	View PDF Termination of appointment of James Proctor as a director on 25 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
21 Dec 2020	TM01	Termination of appointment of Steven Brown as a director on 15 December 2020	View PDF Termination of appointment of Steven Brown as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AP01	Appointment of Mr James Proctor as a director on 1 July 2020	View PDF Appointment of Mr James Proctor as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Mr Paul Hitchcock as a director on 1 July 2020	View PDF Appointment of Mr Paul Hitchcock as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Mr Steven Brown as a director on 1 July 2020	View PDF Appointment of Mr Steven Brown as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM01	Termination of appointment of David Andrew Watkiss as a director on 1 July 2020	View PDF Termination of appointment of David Andrew Watkiss as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)

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DRYSTONE RADIO LIMITED

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