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DRAYLODGE LIMITED

Company number 01716392

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AP01	Appointment of Mr Robert Shaul as a director on 22 October 2024	View PDF Appointment of Mr Robert Shaul as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Devonshire House Manor Way Borehamwood WD6 1QQ on 10 August 2021	View PDF Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Devonshire House Manor Way Borehamwood WD6 1QQ on 10 August 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CH01	Director's details changed for Ms Cindy Low on 2 December 2020	View PDF Director's details changed for Ms Cindy Low on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AP01	Appointment of Ms Valerie Shaul as a director on 2 December 2020	View PDF Appointment of Ms Valerie Shaul as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Ms Cindy Low as a director on 2 December 2020	View PDF Appointment of Ms Cindy Low as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Robert D'arcy-Howard as a director on 2 December 2020	View PDF Termination of appointment of Robert D'arcy-Howard as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	PSC01	Notification of Corrado Pistarino as a person with significant control on 7 January 2020	View PDF Notification of Corrado Pistarino as a person with significant control on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 22 January 2020	View PDF Withdrawal of a person with significant control statement on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	CH01	Director's details changed for Corrado Pistarino on 5 January 2018	View PDF Director's details changed for Corrado Pistarino on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 23 March 2018	View PDF Withdrawal of a person with significant control statement on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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DRAYLODGE LIMITED

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