- Company Overview for UK DRAINAGE CLAIMS LIMITED (06985399)
- Filing history for UK DRAINAGE CLAIMS LIMITED (06985399)
- People for UK DRAINAGE CLAIMS LIMITED (06985399)
- Charges for UK DRAINAGE CLAIMS LIMITED (06985399)
- More for UK DRAINAGE CLAIMS LIMITED (06985399)
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) |
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03 Dec 2024 | MA | Memorandum and Articles of Association | |
03 Dec 2024 | RESOLUTIONS |
Resolutions
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30 Nov 2024 | SH08 | Change of share class name or designation | |
29 Nov 2024 | AA01 | Current accounting period extended from 31 August 2024 to 30 November 2024 | |
26 Nov 2024 | MR01 | Registration of charge 069853990005, created on 21 November 2024 | |
25 Nov 2024 | PSC07 | Cessation of Thomas Roy Harpin as a person with significant control on 21 November 2024 | |
25 Nov 2024 | PSC02 | Notification of Sml Group Limited as a person with significant control on 21 November 2024 | |
25 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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06 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with updates | |
31 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
15 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
31 Aug 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
01 Aug 2023 | MR04 | Satisfaction of charge 1 in full | |
01 Aug 2023 | MR04 | Satisfaction of charge 2 in full | |
01 Aug 2023 | MR04 | Satisfaction of charge 069853990003 in full | |
11 Apr 2023 | MR01 | Registration of charge 069853990004, created on 11 April 2023 | |
31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
03 Mar 2023 | PSC01 | Notification of Thomas Roy Harpin as a person with significant control on 22 February 2023 | |
03 Mar 2023 | PSC07 | Cessation of Samantha Naomi Warren as a person with significant control on 22 February 2023 | |
03 Mar 2023 | AP01 | Appointment of Mr David Gough as a director on 22 February 2023 | |
03 Mar 2023 | TM01 | Termination of appointment of Samantha Naomi Warren as a director on 22 February 2023 | |
03 Mar 2023 | AP01 | Appointment of Mr Thomas Roy Harpin as a director on 22 February 2023 | |
27 Sep 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
09 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
01 Feb 2022 | CH01 | Director's details changed for Mrs Samantha Naomi Warren on 14 January 2022 |