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DRAGLINE (HOLDINGS) LIMITED

Company number 07680991

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Company Results (links open in a new window)
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)
15 Jun 2017 CS01 Confirmation statement made on 7 April 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 50,000
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 50,000
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 50,000
18 Feb 2016 AP01 Appointment of Thomas Terry as a director on 31 December 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
15 Jan 2015 CERTNM Company name changed sean henty LIMITED\certificate issued on 15/01/15
  • RES15 ‐ Change company name resolution on 2015-01-08
15 Jan 2015 CONNOT Change of name notice
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
31 Dec 2014 AP01 Appointment of Mr Nicholas John Stirling Waite as a director on 31 December 2014
31 Dec 2014 TM02 Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary on 31 December 2014
31 Dec 2014 TM01 Termination of appointment of Sean Henty as a director on 31 December 2014
25 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
13 May 2014 CH01 Director's details changed for Mr Sean Henty on 12 May 2014
05 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
15 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Feb 2013 CH01 Director's details changed for Mr Sean Henty on 15 February 2013
11 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
23 Jun 2011 NEWINC Incorporation