DREWBERRY LIMITED

Company number 06675912 ·

Active

76 filings

Date Filing
25 Sep 2025 PARENT_ACC · 66 pages View document
25 Sep 2025 GUARANTEE2 · 3 pages View document
25 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages View document
25 Sep 2025 AGREEMENT2 · 2 pages View document
3 Sep 2025 Confirmation statement made on 2025-09-01 with updates · 5 pages View document
16 May 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
28 Dec 2024 Statement of company's objects · 2 pages View document
19 Dec 2024 Memorandum and Articles of Association · 21 pages View document
19 Dec 2024 Resolutions · 25 pages View document
16 Dec 2024 Registered office address changed from Telecom House Preston Road Brighton BN1 6AF England to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 2024-12-16 · 1 page View document
16 Dec 2024 Appointment of Mr Andrew Stewart Hunter as a secretary on 2024-12-02 · 2 pages View document
16 Dec 2024 Appointment of Mr Darren James Perkins as a director on 2024-12-02 · 2 pages View document
16 Dec 2024 Change of share class name or designation · 2 pages View document
16 Dec 2024 Notification of Brown & Brown Broking Holdco (Europe) Limited as a person with significant control on 2024-12-02 · 2 pages View document
16 Dec 2024 Cessation of Andrew Patrick Jenkinson as a person with significant control on 2024-12-02 · 1 page View document
16 Dec 2024 Cessation of Thomas Stephen Richard Conner as a person with significant control on 2024-12-02 · 1 page View document
2 Dec 2024 Resolutions · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
4 Dec 2023 Director's details changed for Mr Thomas Stephen Richard Conner on 2023-12-01 · 2 pages View document
4 Dec 2023 Change of details for Mr Thomas Stephen Richard Conner as a person with significant control on 2023-12-01 · 2 pages View document
11 Sep 2023 Confirmation statement made on 2023-09-01 with updates · 4 pages View document
6 Sep 2023 Change of details for Mr Thomas Stephen Richard Conner as a person with significant control on 2023-09-01 · 2 pages View document
6 Sep 2023 Director's details changed for Mr Thomas Stephen Richard Conner on 2023-09-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Oct 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX ENGLAND View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
31 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN RICHARD CONNER / 11/03/2017 View document
19 Apr 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
15 Sep 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 9 DYKE ROAD BRIGHTON BN1 3FE View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
22 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
30 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
29 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK JENKINSON / 25/09/2013 View document
28 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
11 Jan 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM VANTAGE HOUSE 1 WEIR ROAD LONDON SW19 8UX View document
30 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
1 Oct 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
28 Sep 2012 APPOINTMENT TERMINATED, SECRETARY LEANNE KNIBBS View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
23 Nov 2011 14/11/11 STATEMENT OF CAPITAL GBP 143 View document
15 Nov 2011 DIRECTOR APPOINTED MR THOMAS STEPHEN RICHARD CONNER View document
15 Nov 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
24 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
24 May 2011 CURRSHO FROM 31/08/2010 TO 28/02/2010 View document
18 Oct 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
17 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS LEANNE KNIBBS / 20/10/2009 View document
17 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
17 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JENKINSON / 20/10/2009 View document
13 Oct 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM SUITE 36 88-90 HATTON GARDEN LONDON EC1N 8PN View document
17 Aug 2010 FIRST GAZETTE View document
8 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
8 Sep 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM UNIT 3 151 EFFRA ROAD WIMBLEDON LONDON SW19 8PU ENGLAND View document
18 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document