DRURY HOLDINGS LIMITED
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Date | Description |
---|---|
06/05/256 May 2025 | Confirmation statement made on 2025-04-04 with updates |
29/04/2529 April 2025 | Change of share class name or designation |
29/04/2529 April 2025 | Resolutions |
29/04/2529 April 2025 | Memorandum and Articles of Association |
28/04/2528 April 2025 | Statement of capital on 2025-04-28 |
28/04/2528 April 2025 | Resolutions |
28/04/2528 April 2025 | |
28/04/2528 April 2025 | |
22/04/2522 April 2025 | Notification of Marcus Oliver Drury as a person with significant control on 2025-04-22 |
22/04/2522 April 2025 | Change of details for Buffaload Logistics Limited as a person with significant control on 2025-04-22 |
07/04/257 April 2025 | Appointment of Mr Peter Haggerwood as a director on 2025-04-04 |
04/04/254 April 2025 | Termination of appointment of Samantha Mary Drury as a director on 2025-04-04 |
04/04/254 April 2025 | Cessation of Marcus Drury as a person with significant control on 2025-04-04 |
04/04/254 April 2025 | Cessation of Martin Edward Drury as a person with significant control on 2025-04-04 |
04/04/254 April 2025 | Change of details for Mr Marcus Drury as a person with significant control on 2025-04-04 |
04/04/254 April 2025 | Termination of appointment of Sarah Louise Drury as a director on 2025-04-04 |
04/04/254 April 2025 | Appointment of Ms Julie Ann Feltwell as a director on 2025-04-04 |
04/04/254 April 2025 | Notification of Buffaload Logistics Limited as a person with significant control on 2025-04-04 |
04/04/254 April 2025 | Termination of appointment of Martin Edward Drury as a director on 2025-04-04 |
21/03/2521 March 2025 | Satisfaction of charge 119293120001 in full |
23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
25/04/2425 April 2024 | Change of details for Mr Marcus Drury as a person with significant control on 2019-04-05 |
24/04/2424 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
13/06/2313 June 2023 | Confirmation statement made on 2023-04-04 with updates |
13/06/2313 June 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
17/05/2217 May 2022 | Total exemption full accounts made up to 2021-12-31 |
11/05/2211 May 2022 | Confirmation statement made on 2022-04-04 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/12/2113 December 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
15/07/2015 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OLIVER DRURY / 15/07/2020 |
15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MARCUS DRURY / 15/07/2020 |
15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119293120001 |
12/08/1912 August 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MARCUS DRURY / 05/04/2019 |
08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN EDWARD DRURY / 05/04/2019 |
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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