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DRUMMOND CENTRAL LIMITED

Company number 05161268

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	PSC02	Notification of Drummond Central Trustee Limited as a person with significant control on 10 March 2023	View PDF Notification of Drummond Central Trustee Limited as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC07	Cessation of Stephen Michael Drummond as a person with significant control on 10 March 2023	View PDF Cessation of Stephen Michael Drummond as a person with significant control on 10 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	PSC07	Cessation of Julie Drummond as a person with significant control on 10 March 2023	View PDF Cessation of Julie Drummond as a person with significant control on 10 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 96,660	View PDF Statement of capital following an allotment of shares on 10 March 2023 GBP 96,660 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AP01	Appointment of Mrs Sharon Patricia Coull as a director on 4 April 2022	View PDF Appointment of Mrs Sharon Patricia Coull as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
04 Sep 2019	CH01	Director's details changed for Mrs Julie Drummond on 2 September 2013	View PDF Director's details changed for Mrs Julie Drummond on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	TM01	Termination of appointment of Matthew John Briggs as a director on 7 June 2019	View PDF Termination of appointment of Matthew John Briggs as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AP01	Appointment of Mr Daniel James Appleby as a director on 27 February 2019	View PDF Appointment of Mr Daniel James Appleby as a director on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
11 Aug 2018	AP01	Appointment of Mr Matthew John Briggs as a director on 30 July 2018	View PDF Appointment of Mr Matthew John Briggs as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages)
02 Nov 2017	TM02	Termination of appointment of Stephen Michael Drummond as a secretary on 2 November 2017	View PDF Termination of appointment of Stephen Michael Drummond as a secretary on 2 November 2017 - link opens in a new window - 1 page (1 page)

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DRUMMOND CENTRAL LIMITED

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