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DRIFT HOLDINGS LIMITED

Company number 11795851

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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)
12 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
31 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with updates
16 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
07 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2023 SH08 Change of share class name or designation
07 Aug 2023 MA Memorandum and Articles of Association
04 Aug 2023 SH10 Particulars of variation of rights attached to shares
02 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
20 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
09 Sep 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 March 2021
27 Jul 2021 PSC04 Change of details for Mr Jason Stewart Hensman as a person with significant control on 1 April 2021
27 Jul 2021 PSC01 Notification of Anne Kathleen Jane Hensman as a person with significant control on 1 April 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
28 Jan 2021 AD01 Registered office address changed from School Barn School House Lane Abbots Bromley Rugeley Staffordshire WS15 3BT United Kingdom to School Barn Schoolhouse Lane Abbots Bromley Rugeley WS15 3BT on 28 January 2021
28 Jan 2021 CH01 Director's details changed for Mr Jason Stewart Hensman on 28 January 2021
28 Jan 2021 CH01 Director's details changed for Mrs Anne Kathleen Jane Hensman on 28 January 2021
28 Jan 2021 PSC04 Change of details for Mr Jason Stewart Hensman as a person with significant control on 28 January 2021
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
29 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-29
  • GBP 100