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DROVERS MOUNT MANAGEMENT COMPANY LIMITED

Company number 13323272

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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)
08 May 2024 TM01 Termination of appointment of Kevin Mason as a director on 8 May 2024
07 May 2024 CS01 Confirmation statement made on 21 April 2024 with updates
01 May 2024 AP01 Appointment of Mr Robert John Malone as a director on 28 April 2024
01 May 2024 AP01 Appointment of Mr Ian Ward as a director on 28 April 2024
09 Apr 2024 TM01 Termination of appointment of Mark Richard Hurst as a director on 9 April 2024
21 Mar 2024 TM01 Termination of appointment of Mark Philip Sheldon as a director on 20 March 2024
01 Feb 2024 PSC08 Notification of a person with significant control statement
26 Jan 2024 PSC07 Cessation of Dean Thompson Montgomery as a person with significant control on 21 October 2023
26 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
26 Jan 2024 AP01 Appointment of Mr Kevin Mason as a director on 26 January 2024
16 Jan 2024 AD01 Registered office address changed from , Denton House Chapel Place, Carlisle, CA2 5DF, England to Pacific House Business Centre Fletcher Way Parkhouse Carlisle CA3 0LJ on 16 January 2024
15 Jan 2024 AP03 Appointment of Mr Alan Storey as a secretary on 12 January 2024
12 Jan 2024 AP01 Appointment of Mr Mark Richard Hurst as a director on 11 January 2024
11 Jan 2024 AP01 Appointment of Mr Mark Philip Sheldon as a director on 11 January 2024
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 1.0000
21 Oct 2023 TM01 Termination of appointment of Dean Thompson Montgomery as a director on 10 October 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
14 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
22 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
27 Jan 2023 AD01 Registered office address changed from , 6 Brunswick Street Carlisle, Cumbria, CA1 1PN, United Kingdom to Pacific House Business Centre Fletcher Way Parkhouse Carlisle CA3 0LJ on 27 January 2023
12 May 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
08 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-04-08
  • GBP 19