- Company Overview for D.R.E. & CO. LIMITED (04667659)
- Filing history for D.R.E. & CO. LIMITED (04667659)
- People for D.R.E. & CO. LIMITED (04667659)
- Charges for D.R.E. & CO. LIMITED (04667659)
- More for D.R.E. & CO. LIMITED (04667659)
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) |
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02 Oct 2019 | AP01 | Appointment of Mr Paren Morjaria as a director on 1 October 2019 | |
02 Oct 2019 | AP01 | Appointment of Mrs Rebecca Mary Jones as a director on 1 October 2019 | |
02 Oct 2019 | AP01 | Appointment of Mrs Ruth Anne Emonson as a director on 1 October 2019 | |
06 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
01 Mar 2019 | AP01 | Appointment of Mr Aaron James Powis as a director on 1 March 2019 | |
18 Feb 2019 | CS01 | Confirmation statement made on 17 February 2019 with updates | |
25 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
19 Feb 2018 | CS01 | Confirmation statement made on 17 February 2018 with updates | |
26 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
01 Mar 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates | |
26 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
17 Mar 2016 | MR04 | Satisfaction of charge 1 in full | |
22 Feb 2016 | AR01 |
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
27 Nov 2015 | MR01 | Registration of charge 046676590002, created on 7 November 2015 | |
01 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 1 August 2015
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01 Sep 2015 | RESOLUTIONS |
Resolutions
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03 Aug 2015 | TM01 | Termination of appointment of Caroline Heather Matthews as a director on 31 July 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Anthony John Matthews as a director on 31 July 2015 | |
15 Apr 2015 | AP01 | Appointment of Mr Simon Andrew Biggs as a director on 1 April 2015 | |
02 Mar 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Feb 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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18 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
25 Oct 2013 | AA01 | Current accounting period shortened from 30 April 2014 to 31 March 2014 |