DRUMHORSE LIMITED

03628490
87 TURNMILL STREET LONDON ENGLAND EC1M 5QU

Documents

Documents
Date Category Description Pages
03 Nov 2024 accounts Annual Accounts 12 Buy now
03 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 54 Buy now
03 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
03 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Oct 2024 mortgage Registration of a charge 30 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Feb 2024 accounts Annual Accounts 12 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 officers Termination of appointment of director (Simon James Quarendon) 1 Buy now
23 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2023 accounts Annual Accounts 13 Buy now
21 Dec 2022 officers Appointment of director (Dominic Peter John Hawes-Fairley) 2 Buy now
20 Dec 2022 mortgage Registration of a charge 26 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 mortgage Registration of a charge 26 Buy now
31 May 2022 mortgage Registration of a charge 25 Buy now
18 May 2022 mortgage Registration of a charge 25 Buy now
13 Apr 2022 officers Change of particulars for director (Mr Matthew Leonard Carlton) 2 Buy now
13 Apr 2022 officers Change of particulars for secretary (Mr Matthew Leonard Carlton) 1 Buy now
02 Oct 2021 accounts Annual Accounts 13 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 officers Termination of appointment of director (Charles Jeremy Trietline) 1 Buy now
01 Mar 2021 officers Appointment of director (Mr Matthew Leonard Carlton) 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Dominic Peter John Hawes-Fairley) 1 Buy now
21 Oct 2020 accounts Annual Accounts 10 Buy now
20 Oct 2020 officers Appointment of secretary (Mr Matthew Leonard Carlton) 2 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 officers Termination of appointment of secretary (Edward Goodchild) 1 Buy now
04 Aug 2020 officers Appointment of director (Mr Charles Jeremy Trietline) 2 Buy now
30 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jan 2020 resolution Resolution 3 Buy now
10 Jan 2020 officers Appointment of director (Mr Simon James Quarendon) 2 Buy now
16 Dec 2019 accounts Annual Accounts 10 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 08/09/2017 7 Buy now
15 Jul 2019 officers Appointment of secretary (Mr Edward Goodchild) 2 Buy now
15 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2019 officers Appointment of director (Mr Dominic Peter John Hawes-Fairley) 2 Buy now
15 Jul 2019 officers Termination of appointment of director (Diana Soltmann) 1 Buy now
15 Jul 2019 officers Termination of appointment of director (Jacqueline Anne Murphy) 1 Buy now
15 Jul 2019 officers Termination of appointment of secretary (Sarah Elizabeth Milward) 1 Buy now
15 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2019 capital Notice of cancellation of shares 4 Buy now
21 May 2019 capital Return of purchase of own shares 3 Buy now
14 May 2019 officers Termination of appointment of director (Edward Birkhahn) 1 Buy now
18 Dec 2018 accounts Annual Accounts 9 Buy now
07 Dec 2018 miscellaneous Second filing of Confirmation Statement dated 08/09/2017 6 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 accounts Annual Accounts 12 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 5 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2016 officers Change of particulars for director (Jacqueline Anne Murphy) 2 Buy now
15 Sep 2016 officers Change of particulars for director (Diana Soltmann) 2 Buy now
30 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2016 officers Change of particulars for director (Jacqueline Anne Murphy) 2 Buy now
15 Apr 2016 resolution Resolution 1 Buy now
08 Jan 2016 accounts Annual Accounts 5 Buy now
01 Oct 2015 annual-return Annual Return 6 Buy now
05 Jan 2015 accounts Annual Accounts 5 Buy now
13 Oct 2014 annual-return Annual Return 6 Buy now
05 Aug 2014 officers Appointment of director (Edward Birkhahn) 4 Buy now
21 Nov 2013 accounts Annual Accounts 4 Buy now
09 Oct 2013 annual-return Annual Return 8 Buy now
29 Aug 2013 capital Return of purchase of own shares 3 Buy now
19 Aug 2013 capital Notice of cancellation of shares 4 Buy now
19 Aug 2013 incorporation Memorandum Articles 25 Buy now
19 Aug 2013 resolution Resolution 2 Buy now
14 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2012 accounts Annual Accounts 5 Buy now
02 Oct 2012 annual-return Annual Return 8 Buy now
12 Dec 2011 accounts Annual Accounts 6 Buy now
05 Dec 2011 annual-return Annual Return 8 Buy now
05 Dec 2011 officers Change of particulars for director (Diana Soltmann) 2 Buy now
05 Dec 2011 officers Change of particulars for director (Jacqueline Anne Murphy) 2 Buy now
25 Aug 2011 capital Notice of cancellation of shares 4 Buy now
25 Aug 2011 resolution Resolution 1 Buy now
25 Aug 2011 capital Return of purchase of own shares 3 Buy now
11 Jul 2011 capital Statement of capital (Section 108) 4 Buy now
11 Jul 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jul 2011 insolvency Solvency statement dated 27/06/11 1 Buy now
11 Jul 2011 resolution Resolution 2 Buy now
02 Jun 2011 officers Termination of appointment of director (Anthony Good) 2 Buy now
06 Jan 2011 accounts Annual Accounts 7 Buy now
06 Oct 2010 annual-return Annual Return 9 Buy now
14 Oct 2009 accounts Annual Accounts 7 Buy now
30 Sep 2009 annual-return Return made up to 08/09/09; full list of members 17 Buy now
28 Dec 2008 accounts Annual Accounts 7 Buy now
29 Sep 2008 annual-return Return made up to 08/09/08; full list of members 17 Buy now
04 Feb 2008 annual-return Return made up to 08/09/07; full list of members 13 Buy now
21 Nov 2007 accounts Annual Accounts 7 Buy now
14 Jul 2007 officers Director resigned 1 Buy now
05 Dec 2006 accounts Annual Accounts 5 Buy now
06 Nov 2006 annual-return Return made up to 08/09/06; no change of members 8 Buy now
20 Jan 2006 accounts Annual Accounts 5 Buy now
06 Dec 2005 annual-return Return made up to 08/09/05; full list of members 13 Buy now
28 Apr 2005 accounts Annual Accounts 5 Buy now