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D.R.E. & CO. (AUDIT) LIMITED

Company number 04982926

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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)
10 Oct 2024 MA Memorandum and Articles of Association
10 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division / allowance for various share capital 13/09/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2024 SH02 Sub-division of shares on 13 September 2024
11 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
03 Jun 2024 TM01 Termination of appointment of Rebecca Mary Jones as a director on 31 May 2024
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
22 May 2023 AA Total exemption full accounts made up to 31 March 2023
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
27 Jun 2022 AP01 Appointment of Mr Kieran Michael Pinches as a director on 20 June 2022
24 May 2022 AA Total exemption full accounts made up to 31 March 2022
12 May 2022 PSC04 Change of details for Mr Francis Nock as a person with significant control on 1 March 2022
11 May 2022 CH01 Director's details changed for Mr Richard Barrington Heath on 1 March 2022
11 May 2022 CH01 Director's details changed for Mr Martyn Robert Kent on 1 March 2022
11 May 2022 CH03 Secretary's details changed for Mr Martyn Robert Kent on 1 March 2022
11 May 2022 CH01 Director's details changed for Mr Francis Nock on 1 March 2022
30 Mar 2022 MR04 Satisfaction of charge 1 in full
17 Feb 2022 MR01 Registration of charge 049829260002, created on 14 February 2022
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
23 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 240
07 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
03 Aug 2020 TM01 Termination of appointment of Caroline Heather Matthews as a director on 31 July 2020
03 Aug 2020 TM01 Termination of appointment of Anthony John Matthews as a director on 31 July 2020
23 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
13 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates