Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
MR01 |
Registration of charge 111366720001, created on 11 April 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Nov 2021 |
PSC05 |
Change of details for Drury Holdings Limited as a person with significant control on 12 March 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Marcus Oliver Drury on 15 July 2020
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03 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-02
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27 May 2020 |
PSC02 |
Notification of Drury Holdings Limited as a person with significant control on 12 March 2020
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27 May 2020 |
PSC07 |
Cessation of Marcus Oliver Drury as a person with significant control on 12 March 2020
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27 May 2020 |
PSC07 |
Cessation of Martin Edward Drury as a person with significant control on 12 March 2020
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06 Feb 2020 |
AD01 |
Registered office address changed from 26 Stonegate Stonegate Spalding PE11 2PH United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on 6 February 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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19 Aug 2019 |
AP01 |
Appointment of Mr Martin Edward Drury as a director on 7 August 2019
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12 Aug 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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10 Jan 2019 |
CH01 |
Director's details changed for Mr Marcus Oliver Drury on 10 January 2019
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10 Jan 2019 |
PSC04 |
Change of details for Mr Marcus Oliver Drury as a person with significant control on 10 January 2019
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