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DRAKESTOWN PROPERTIES LTD.

Company number 01824543

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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)
28 Apr 2017 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
16 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2015 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW on 10 December 2015
11 Aug 2015 TM01 Termination of appointment of Susan Christine Byrne as a director on 30 July 2015
11 Aug 2015 TM02 Termination of appointment of Kevin William Byrne as a secretary on 30 July 2015
11 Aug 2015 AP01 Appointment of Mr Justin Ryan Hart as a director on 30 July 2015
11 Aug 2015 AP01 Appointment of Mrs Karen Jayne Hart as a director on 30 July 2015
21 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
21 Apr 2015 CH03 Secretary's details changed for Kevin William Byrne on 18 April 2015
21 Apr 2015 CH01 Director's details changed for Mrs Susan Christine Byrne on 18 April 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
17 Nov 2011 AA Accounts for a small company made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
21 Apr 2011 AD01 Registered office address changed from 273/287 Regent St London W1B 2HA on 21 April 2011
10 Dec 2010 AA Accounts for a small company made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mrs Susan Byrne on 1 October 2009
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008