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DRISHAUN HOLDINGS LIMITED

Company number 05840865

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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)
20 Nov 2024 AA Group of companies' accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
22 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
06 Mar 2023 AA Group of companies' accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
14 Apr 2022 CC04 Statement of company's objects
14 Apr 2022 SH10 Particulars of variation of rights attached to shares
14 Apr 2022 MA Memorandum and Articles of Association
14 Apr 2022 SH08 Change of share class name or designation
12 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/04/2022
12 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
02 Feb 2021 MR04 Satisfaction of charge 4 in full
11 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
05 Nov 2020 MR01 Registration of charge 058408650006, created on 5 November 2020
10 Jul 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
19 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Avril Margot Lancashire as a person with significant control on 6 April 2016