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DREW AND ROSE LIMITED

Company number 09238855

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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)
15 Oct 2024 PSC05 Change of details for Drew and Rose Group Limited as a person with significant control on 15 October 2024
11 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
22 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
17 Nov 2023 CH02 Director's details changed for Drew and Rose Group Limited on 5 November 2023
16 Nov 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
13 Oct 2023 AD01 Registered office address changed from Office 2.07 Tog the Smiths Building 179 Great Portland Street London W1W 5PL England to 179 Great Portland Street London W1W 5PL on 13 October 2023
12 May 2023 AA01 Previous accounting period shortened from 30 November 2023 to 31 March 2023
19 Jan 2023 AP02 Appointment of Drew and Rose Group Limited as a director on 3 March 2022
19 Jan 2023 CS01 Confirmation statement made on 29 September 2022 with updates
18 Jan 2023 AA Total exemption full accounts made up to 30 November 2021
03 Mar 2022 CERTNM Company name changed live consultants LIMITED\certificate issued on 03/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-03
03 Mar 2022 PSC07 Cessation of Charlotte Louise Johnson as a person with significant control on 3 March 2022
03 Mar 2022 PSC02 Notification of Drew and Rose Group Limited as a person with significant control on 3 March 2022
02 Feb 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 November 2021
17 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
22 Sep 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
03 Sep 2021 AD01 Registered office address changed from 4th Floor 86-89 Paul Street London EC2A 4NE to Office 2.07 Tog the Smiths Building 179 Great Portland Street London W1W 5PL on 3 September 2021
22 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
28 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
20 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
03 Dec 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
18 Jan 2019 AA Micro company accounts made up to 30 November 2018
08 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
12 Apr 2018 AD01 Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA England to 4th Floor 86-89 Paul Street London EC2A 4NE on 12 April 2018