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DRAYTON MANOR PARK LIMITED

Company number 00477404

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
24 Nov 2017 AA Group of companies' accounts made up to 28 February 2017
04 Oct 2017 MR01 Registration of charge 004774040025, created on 28 September 2017
04 Aug 2017 TM01 Termination of appointment of Martin Guy Fiennes as a director on 25 July 2017
29 Jun 2017 AP01 Appointment of Mr Robert William Crook as a director on 27 June 2017
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
08 Dec 2016 AA Group of companies' accounts made up to 29 February 2016
03 Nov 2016 MR01 Registration of charge 004774040024, created on 13 October 2016
21 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 13,750
02 Dec 2015 AA Group of companies' accounts made up to 28 February 2015
12 Oct 2015 AP01 Appointment of Mrs Helen Elizabeth Tuft as a director on 6 October 2015
12 Oct 2015 AP01 Appointment of Mr George Howard Jarrom Bryan as a director on 6 October 2015
28 Aug 2015 TM02 Termination of appointment of Mary Jane Pawley as a secretary on 24 August 2015
28 Aug 2015 TM01 Termination of appointment of Lynne Bryan as a director on 24 August 2015
28 Aug 2015 TM01 Termination of appointment of Mary Jane Pawley as a director on 24 August 2015
21 Aug 2015 MR01 Registration of charge 004774040023, created on 17 August 2015
09 Feb 2015 MR01 Registration of charge 004774040022, created on 3 February 2015
07 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 13,750
04 Dec 2014 AA Group of companies' accounts made up to 28 February 2014
30 Jul 2014 MR01 Registration of charge 004774040021, created on 25 July 2014
10 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 13,750
03 Dec 2013 AA Group of companies' accounts made up to 28 February 2013
21 Oct 2013 TM01 Termination of appointment of George Bryan as a director
21 Oct 2013 TM01 Termination of appointment of Vera Bryan as a director
18 Jun 2013 AP01 Appointment of Mr William Edward Bryan as a director