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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)
29 Jun 2017 PSC01 Notification of Michael Lancashire as a person with significant control on 6 April 2016
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100,000
30 Jun 2016 TM01 Termination of appointment of Martin John Wentworth Venning as a director on 1 September 2015
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100,000
05 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
04 Aug 2014 MR01 Registration of charge 058408650005, created on 29 July 2014
25 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100,000
25 Jul 2014 AD01 Registered office address changed from 5 Sanderson Street Sheffield South Yorkshire S9 2UA to 199 & 201 Newhall Road Sheffield S9 2QJ on 25 July 2014
25 Jul 2014 CH01 Director's details changed for Martin John Wentworth Venning on 8 March 2010
31 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
25 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Martin John Wentworth Venning on 31 May 2010
30 Jun 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 08/06/09; full list of members
09 Oct 2008 AA Accounts for a medium company made up to 31 December 2007