Advanced company searchLink opens in new window

NUMBER ONE DRAXMONT MANAGEMENT LIMITED

Company number 01347113

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
30 Sep 2018 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd to Sovereign House Draxmont London SW19 7PG on 30 September 2018
27 Sep 2018 AP01 Appointment of Mr David Leslie Faulkner as a director on 1 July 2018
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
30 Sep 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 12 October 2015 no member list
20 Oct 2015 AD03 Register(s) moved to registered inspection location 11 Sovereign House Draxmont London SW19 7PG
20 Oct 2015 AD02 Register inspection address has been changed to 11 Sovereign House Draxmont London SW19 7PG
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2014 AP01 Appointment of Mrs Inger Ellen Burns as a director
14 Oct 2014 AR01 Annual return made up to 12 October 2014 no member list
14 Oct 2014 AP01 Appointment of Mrs Inger Ellen Burns as a director
14 Oct 2014 AP01 Appointment of Mrs Inger Ellen Burns as a director on 8 October 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 12 October 2013 no member list
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 12 October 2012 no member list
16 Oct 2012 AP01 Appointment of Mr Julian Frederick John Walton as a director
16 Oct 2012 AP03 Appointment of Mr Julian Frederick John Walton as a secretary
16 Oct 2012 TM01 Termination of appointment of Roger Khanna as a director