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EDWARD DRUMMOND & CO LTD - Office 3a2 Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom
Company Information
- Company registration number
- 05555454
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 3a2 Whitefriars
- Lewins Mead
- Bristol
- BS1 2NT
- England Office 3a2 Whitefriars, Lewins Mead, Bristol, BS1 2NT, England UK
Management
- Managing Directors
- WARD, Gareth, Mr
- KHAN, Mohammed
- PENN, Gavin
- SPEAR, Jaidee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-06
- Age Of Company 2005-09-06 19 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- -
- -
- Araucaria Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2025-09-20
- Last Date: 2024-09-06
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EDWARD DRUMMOND & CO LTD Company Description
- EDWARD DRUMMOND & CO LTD is a ltd registered in United Kingdom with the Company reg no 05555454. Its current trading status is "live". It was registered 2005-09-06. It has declared SIC or NACE codes as "78109". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-06.It can be contacted at Office 3A2 Whitefriars .
Get EDWARD DRUMMOND & CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edward Drummond & Co Ltd - Office 3a2 Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom
- 2005-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-08) - CS01
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change-person-director-company-with-change-date (2024-09-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2024-07-24) - AA
keyboard_arrow_right 2023
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second-filing-of-director-appointment-with-name (2023-09-13) - RP04AP01
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-10) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-05-27) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-06) - AD01
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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confirmation-statement-with-updates (2022-09-13) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-27) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-27) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-03-10) - AA
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notification-of-a-person-with-significant-control (2022-05-27) - PSC02
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change-account-reference-date-company-current-extended (2022-11-09) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-03) - AA
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confirmation-statement-with-updates (2021-09-10) - CS01
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capital-allotment-shares (2021-09-01) - SH01
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resolution (2021-09-01) - RESOLUTIONS
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memorandum-articles (2021-09-01) - MA
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capital-name-of-class-of-shares (2021-09-01) - SH08
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
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confirmation-statement-with-updates (2020-09-07) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-06) - RP04CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
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capital-allotment-shares (2019-12-23) - SH01
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resolution (2019-10-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-07) - AD01
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capital-alter-shares-subdivision (2019-05-17) - SH02
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capital-name-of-class-of-shares (2019-04-30) - SH08
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resolution (2019-04-29) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-30) - SH01
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change-person-director-company-with-change-date (2018-10-03) - CH01
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notification-of-a-person-with-significant-control (2018-10-03) - PSC01
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change-to-a-person-with-significant-control (2018-10-03) - PSC04
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confirmation-statement-with-updates (2018-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA
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cessation-of-a-person-with-significant-control (2018-10-03) - PSC07
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mortgage-satisfy-charge-full (2018-02-19) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-10) - AA
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confirmation-statement-with-updates (2017-09-20) - CS01
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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capital-allotment-shares (2017-03-16) - SH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-05) - AD01
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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capital-allotment-shares (2015-09-24) - SH01
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capital-name-of-class-of-shares (2015-09-21) - SH08
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capital-variation-of-rights-attached-to-shares (2015-09-21) - SH10
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accounts-with-accounts-type-total-exemption-small (2015-04-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-21) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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legacy (2009-10-22) - MG01
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accounts-with-accounts-type-total-exemption-small (2009-04-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-16) - 288a
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legacy (2008-12-02) - 88(2)
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legacy (2008-11-18) - 88(2)
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memorandum-articles (2008-09-25) - MEM/ARTS
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legacy (2008-09-25) - 123
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resolution (2008-09-25) - RESOLUTIONS
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legacy (2008-09-17) - 363a
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legacy (2008-09-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-28) - AA
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legacy (2007-11-08) - 353
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legacy (2007-11-08) - 190
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legacy (2007-11-08) - 363a
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legacy (2007-11-08) - 287
keyboard_arrow_right 2006
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legacy (2006-10-03) - 363s
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legacy (2006-07-04) - 88(2)R
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legacy (2006-07-04) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-26) - 288b
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legacy (2005-10-19) - 88(2)R
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legacy (2005-10-18) - 288a
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legacy (2005-10-03) - 288a
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incorporation-company (2005-09-06) - NEWINC