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DREXEL & DREXEL LIMITED

Company number 04587598

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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)
18 Dec 2018 AD01 Registered office address changed from C/O Sterling Rees Limited the Business Centre Priority Business Park Barry Vale of Glamorgan CF63 2AW to The Counting House, 2 Christina Street, Swansea Christina Street Swansea SA1 4EW on 18 December 2018
30 Dec 2017 AA Micro company accounts made up to 30 April 2017
01 Dec 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
25 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
08 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
09 Dec 2013 AD03 Register(s) moved to registered inspection location
09 Dec 2013 AD02 Register inspection address has been changed
29 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Mar 2012 AP04 Appointment of Sterling Rees Limited as a secretary
08 Mar 2012 AP01 Appointment of Mr Mark Thomas Rees as a director
08 Mar 2012 AP01 Appointment of Mr Philip Spierling as a director
04 Jan 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders