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DRUMGLASS HOLDCO LIMITED

Company number 09125498

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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)
19 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
23 Mar 2023 AP01 Appointment of Mr Roy Kyle as a director on 1 March 2023
23 Mar 2023 TM01 Termination of appointment of Pinecroft Corporate Services Limited as a director on 1 March 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
09 Feb 2022 PSC07 Cessation of Averon Park Limited as a person with significant control on 11 September 2020
09 Feb 2022 PSC02 Notification of Blackmead Infrastructure Limited as a person with significant control on 11 September 2020
09 Feb 2022 PSC07 Cessation of Foresight Vct Plc as a person with significant control on 6 December 2017
06 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
31 Aug 2021 TM01 Termination of appointment of Andrew David Clapp as a director on 27 August 2021
31 Aug 2021 AP01 Appointment of Mr Timothy James Mihill as a director on 27 August 2021
07 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
22 Jan 2021 SH20 Statement by Directors
22 Jan 2021 SH19 Statement of capital on 22 January 2021
  • GBP 0.01
22 Jan 2021 CAP-SS Solvency Statement dated 14/12/20
22 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/12/2020
18 Dec 2020 AP01 Appointment of Mr Andrew David Clapp as a director on 11 November 2020
14 Dec 2020 TM01 Termination of appointment of Richard James Thompson as a director on 11 November 2020
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
10 Sep 2020 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 25 August 2020
10 Sep 2020 TM01 Termination of appointment of Daniel Peter Cambridge as a director on 25 August 2020
07 Jul 2020 SH19 Statement of capital on 7 July 2020
  • GBP 0.01