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D R & P HOLDINGS LIMITED

Company number 05661520

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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)
09 Apr 2018 SH03 Purchase of own shares.
06 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
15 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
15 Jan 2018 TM01 Termination of appointment of Jennifer Marie Ferns as a director on 2 January 2018
26 Oct 2017 SH06 Cancellation of shares. Statement of capital on 31 July 2017
  • GBP 800
18 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
12 Nov 2015 MR04 Satisfaction of charge 3 in full
12 Nov 2015 MR01 Registration of charge 056615200004, created on 4 November 2015
16 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
25 Nov 2014 SH20 Statement by Directors
25 Nov 2014 SH19 Statement of capital on 25 November 2014
  • GBP 1,000
25 Nov 2014 CAP-SS Solvency Statement dated 14/11/14
25 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 14/11/2014
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,000
07 Feb 2013 AA Accounts for a small company made up to 31 July 2012
08 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
17 Feb 2012 AA Group of companies' accounts made up to 31 July 2011
23 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
09 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3