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EDWARD DRUMMOND & CO LTD

Company number 05555454

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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)
16 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
19 Feb 2018 MR04 Satisfaction of charge 1 in full
20 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
10 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Mar 2017 AP01 Appointment of Gareth Ward as a director on 15 March 2017
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 507
15 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Jan 2016 AD01 Registered office address changed from Colkin House, 16 Oakfield Road Clifton Bristol BS8 2AP to 16 Queen Square Bristol BS1 4NT on 5 January 2016
06 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 20,890
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 20,890
21 Sep 2015 SH08 Change of share class name or designation
21 Sep 2015 SH10 Particulars of variation of rights attached to shares
02 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2,140
20 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2,140
27 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 20 February 2010
  • GBP 392
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 21 February 2010
  • GBP 400