MAXWELL DRUMMOND GROUP HOLDINGS LIMITED
Company number 11078534
- Company Overview for MAXWELL DRUMMOND GROUP HOLDINGS LIMITED (11078534)
- Filing history for MAXWELL DRUMMOND GROUP HOLDINGS LIMITED (11078534)
- People for MAXWELL DRUMMOND GROUP HOLDINGS LIMITED (11078534)
- More for MAXWELL DRUMMOND GROUP HOLDINGS LIMITED (11078534)
| 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) |
|---|---|---|---|
| 21 Oct 2024 | AP01 | Appointment of Andrew Macdonald as a director on 31 March 2024 | |
| 18 Oct 2024 | PSC01 | Notification of Andrew Macdonald as a person with significant control on 31 March 2024 | |
| 18 Oct 2024 | TM01 | Termination of appointment of Kathleen Raymonde Evans as a director on 31 March 2024 | |
| 18 Oct 2024 | PSC07 | Cessation of Kathleen Raymonde Evans as a person with significant control on 31 March 2024 | |
| 11 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 08 May 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 May 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
| 07 May 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 24 Mar 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
| 10 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 10 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with updates | |
| 10 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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| 02 Dec 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 02 Dec 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 | |
| 05 Nov 2021 | CERTNM |
Company name changed ottery three LIMITED\certificate issued on 05/11/21
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| 05 Nov 2021 | RESOLUTIONS |
Resolutions
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| 11 Aug 2021 | PSC01 | Notification of Kathleen Evans as a person with significant control on 15 July 2021 | |
| 15 Jul 2021 | AP01 | Appointment of Mrs Kathleen Raymonde Evans as a director on 15 July 2021 | |
| 15 Jul 2021 | PSC07 | Cessation of David Thomas Brown as a person with significant control on 15 July 2021 | |
| 15 Jul 2021 | TM01 | Termination of appointment of David Thomas Brown as a director on 15 July 2021 | |
| 15 Jul 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 27 Jul 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 28 Apr 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 05 Sep 2019 | AA | Accounts for a dormant company made up to 31 March 2019 |