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DRURY ADAMS HOLDINGS LIMITED

Company number 06643340

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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)
28 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2019 AA01 Current accounting period extended from 31 May 2019 to 31 July 2019
05 Nov 2018 TM02 Termination of appointment of Stephen James Drury as a secretary on 29 October 2018
22 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
01 Aug 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
26 Jun 2018 CH01 Director's details changed for Mr Stephen James Drury on 22 June 2018
26 Jun 2018 CH01 Director's details changed for Mr John Stuart Adams on 22 June 2018
26 Jun 2018 CH03 Secretary's details changed for Mr Stephen James Drury on 22 June 2018
26 Jun 2018 CH01 Director's details changed for Paul Shaw on 22 June 2018
25 Jun 2018 PSC04 Change of details for Mr Stephen James Drury as a person with significant control on 1 July 2016
25 Jun 2018 PSC04 Change of details for Mr John Stuart Adams as a person with significant control on 1 July 2016
25 Jun 2018 PSC04 Change of details for Mr Paul Douglas Shaw as a person with significant control on 1 July 2016
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
09 Aug 2017 CS01 10/07/17 Statement of Capital gbp 1999
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 10/04/2019.
25 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Sep 2016 CS01 Confirmation statement made on 10 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/4/2019.
04 Aug 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 May 2016
28 Jul 2016 AD01 Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to 2nd Floor 1 City Road East Manchester M15 4PN on 28 July 2016
02 Jun 2016 CERTNM Company name changed comfort uk LIMITED\certificate issued on 02/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
04 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
24 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 999
02 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
09 Sep 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 999
18 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 999