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DRUMMOND CENTRAL LIMITED

Company number 05161268

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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)
07 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
06 Jul 2017 PSC01 Notification of Stephen Michael Drummond as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Julie Drummond as a person with significant control on 6 April 2016
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 90,000.00
14 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Profits and issue of bonus shares 05/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ That the sum of £89,998 being distributed profits of the company be and is hereby capitalised 05/06/2017
03 May 2017 CC04 Statement of company's objects
20 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
20 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
17 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
15 Apr 2014 CH01 Director's details changed for Mr Stephen Michael Drummond on 15 April 2014
15 Apr 2014 CH01 Director's details changed for Mrs Julie Drummond on 15 April 2014
08 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Mr Stephen Michael Drummond on 17 April 2012
17 Apr 2012 CH03 Secretary's details changed for Mr Stephen Michael Drummond on 17 April 2012
17 Apr 2012 CH01 Director's details changed for Mrs Julie Drummond on 17 April 2012
27 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010