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DRP HOLDINGS LIMITED

Company number 04519180

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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)
05 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with updates
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
25 Sep 2015 MR04 Satisfaction of charge 2 in full
28 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2015 SH08 Change of share class name or designation
15 Apr 2015 CC04 Statement of company's objects
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
06 Jan 2014 CH01 Director's details changed for Mr Dale Reginald Parmenter on 1 December 2013
06 Jan 2014 CH03 Secretary's details changed for Mr Dale Reginald Parmenter on 1 December 2013
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
12 Feb 2013 AD01 Registered office address changed from 252 Ikon Industrial Estate Droitwich Road Hartlebury Worcestershire DY10 4EU on 12 February 2013
26 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
20 Dec 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders