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DRAKEFIELD LIMITED

Company number 01555626

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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)
12 Nov 2024	AP01	Appointment of Mr Robin James Anderson as a director on 8 November 2024	View PDF Appointment of Mr Robin James Anderson as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 30 December 2020 with updates	View PDF Confirmation statement made on 30 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	PSC05	Change of details for Luby Group (Uk) Limited as a person with significant control on 24 May 2019	View PDF Change of details for Luby Group (Uk) Limited as a person with significant control on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Feb 2020	CH01	Director's details changed for Mr Mark Peter Luby on 24 February 2020	View PDF Director's details changed for Mr Mark Peter Luby on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
05 Jun 2018	MR01	Registration of charge 015556260006, created on 29 May 2018	View PDF Registration of charge 015556260006, created on 29 May 2018 - link opens in a new window - 37 pages (37 pages)
03 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with updates	View PDF Confirmation statement made on 30 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	PSC02	Notification of Luby Group (Uk) Limited as a person with significant control on 6 April 2017	View PDF Notification of Luby Group (Uk) Limited as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC07	Cessation of Lynn Read as a person with significant control on 6 April 2017	View PDF Cessation of Lynn Read as a person with significant control on 6 April 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	PSC07	Cessation of Alan Lewis Bekkers as a person with significant control on 6 April 2017	View PDF Cessation of Alan Lewis Bekkers as a person with significant control on 6 April 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	MR04	Satisfaction of charge 015556260005 in full	View PDF Satisfaction of charge 015556260005 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	AD01	Registered office address changed from The Granary Hermitage Lane Maidstone Kent ME16 9NT to Unit 60 Horndon Industrial Park Station Road West Hordon Essex CM13 3XL on 7 July 2017	View PDF Registered office address changed from The Granary Hermitage Lane Maidstone Kent ME16 9NT to Unit 60 Horndon Industrial Park Station Road West Hordon Essex CM13 3XL on 7 July 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)

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DRAKEFIELD LIMITED

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