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DRAIN LINE SOUTHERN LIMITED

Company number 04933418

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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 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 02/10/2017
17 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
17 Oct 2017 PSC01 Notification of Sylvia Patricia Whelan as a person with significant control on 29 June 2016
17 Oct 2017 PSC01 Notification of Damone Michael Mogre as a person with significant control on 29 June 2016
22 Sep 2017 MR01 Registration of charge 049334180004, created on 19 September 2017
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
07 Jul 2016 AD01 Registered office address changed from Unit 1 Kingsthorpe Road Hove East Sussex BN3 5HR England to Mercer Road Horsham West Sussex RH12 3SR on 7 July 2016
21 Jan 2016 AD01 Registered office address changed from Unit 1 Kingsthorpe Road Hove East Sussex BN3 5JG to Unit 1 Kingsthorpe Road Hove East Sussex BN3 5HR on 21 January 2016
19 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 109
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 MA Memorandum and Articles of Association
24 Jul 2015 SH08 Change of share class name or designation
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2015 SH02 Sub-division of shares on 2 March 2015
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 109
06 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Nov 2013 MR01 Registration of charge 049334180003
21 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 109
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Aug 2013 MR04 Satisfaction of charge 1 in full
29 Nov 2012 AP01 Appointment of Mr Wayne Holdaway as a director
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012