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DRAWN METAL HOLDINGS LIMITED

Company number 04144953

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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)
24 Feb 2017 AD01 Registered office address changed from Swinnow Lane Bramley Leeds West Yorkshire LS13 4NE to Gresham House St. Pauls Street Leeds LS1 2JG on 24 February 2017
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
17 Nov 2016 AA Group of companies' accounts made up to 30 April 2016
03 May 2016 TM01 Termination of appointment of Robert James Copping as a director on 30 April 2016
03 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
28 Jan 2016 CH01 Director's details changed for Mr Andrew Charles Allan on 21 January 2016
28 Jan 2016 AP01 Appointment of Mr Andrew Barrie Woods as a director on 25 January 2016
25 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 172,630
25 Jan 2016 CH01 Director's details changed for John Gary Wilson on 22 January 2016
25 Jan 2016 CH01 Director's details changed for Mr John Charles David Allan on 22 January 2016
25 Jan 2016 CH01 Director's details changed for Mr Robert James Copping on 22 January 2016
25 Jan 2016 CH01 Director's details changed for Mrs Carol Elizabeth Allan on 22 January 2016
25 Jan 2016 CH03 Secretary's details changed for John Gary Wilson on 22 January 2016
25 Jan 2016 AP01 Appointment of Mr Andrew Charles Allan as a director on 21 January 2016
17 Dec 2015 SH03 Purchase of own shares.
01 Dec 2015 SH06 Cancellation of shares. Statement of capital on 26 October 2015
  • GBP 172,630
04 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 206,000
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 206,000
16 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
31 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
12 Dec 2012 AA Group of companies' accounts made up to 30 April 2012
05 Oct 2012 CH01 Director's details changed for Mr John Charles David Allan on 29 August 2012
05 Oct 2012 CH01 Director's details changed for Mrs Carol Elizabeth Allan on 29 August 2012
09 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders