DRURY HOLDINGS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-04 with updates

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29/04/2529 April 2025 Change of share class name or designation

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29/04/2529 April 2025 Resolutions

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29/04/2529 April 2025 Memorandum and Articles of Association

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28/04/2528 April 2025 Statement of capital on 2025-04-28

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28/04/2528 April 2025 Resolutions

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28/04/2528 April 2025

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28/04/2528 April 2025

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22/04/2522 April 2025 Notification of Marcus Oliver Drury as a person with significant control on 2025-04-22

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22/04/2522 April 2025 Change of details for Buffaload Logistics Limited as a person with significant control on 2025-04-22

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07/04/257 April 2025 Appointment of Mr Peter Haggerwood as a director on 2025-04-04

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04/04/254 April 2025 Termination of appointment of Samantha Mary Drury as a director on 2025-04-04

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04/04/254 April 2025 Cessation of Marcus Drury as a person with significant control on 2025-04-04

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04/04/254 April 2025 Cessation of Martin Edward Drury as a person with significant control on 2025-04-04

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04/04/254 April 2025 Change of details for Mr Marcus Drury as a person with significant control on 2025-04-04

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04/04/254 April 2025 Termination of appointment of Sarah Louise Drury as a director on 2025-04-04

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04/04/254 April 2025 Appointment of Ms Julie Ann Feltwell as a director on 2025-04-04

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04/04/254 April 2025 Notification of Buffaload Logistics Limited as a person with significant control on 2025-04-04

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04/04/254 April 2025 Termination of appointment of Martin Edward Drury as a director on 2025-04-04

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21/03/2521 March 2025 Satisfaction of charge 119293120001 in full

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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25/04/2425 April 2024 Change of details for Mr Marcus Drury as a person with significant control on 2019-04-05

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24/04/2424 April 2024 Confirmation statement made on 2024-04-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-04-04 with updates

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-02-01

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01/06/231 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-12-31

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11/05/2211 May 2022 Confirmation statement made on 2022-04-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OLIVER DRURY / 15/07/2020

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / MR MARCUS DRURY / 15/07/2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119293120001

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12/08/1912 August 2019 CURRSHO FROM 30/04/2020 TO 31/12/2019

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARCUS DRURY / 05/04/2019

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN EDWARD DRURY / 05/04/2019

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05/04/195 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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