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DRAKEN INTERNATIONAL LIMITED

Company number 01853419

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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)
21 Apr 2020 AP01 Appointment of Mr Richard Duncan Stoate as a director on 2 April 2020
08 Apr 2020 AP01 Appointment of Mrs Sarah Jane Harrison as a director on 2 April 2020
08 Apr 2020 AP03 Appointment of Mrs Sarah Jane Harrison as a secretary on 2 April 2020
08 Apr 2020 TM01 Termination of appointment of Michael David Parry as a director on 31 March 2020
08 Apr 2020 TM02 Termination of appointment of Michael David Parry as a secretary on 31 March 2020
20 Mar 2020 AD01 Registered office address changed from Bournemouth Airport North East Sector Hurn Christchurch BH23 6NE England to Bournemouth Airport Hurn Christchurch Dorset BH23 6NE on 20 March 2020
18 Mar 2020 AD01 Registered office address changed from Brook Road Wimborne Dorset BH21 2BJ to Bournemouth Airport North East Sector Hurn Christchurch BH23 6NE on 18 March 2020
12 Aug 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
02 Oct 2018 TM01 Termination of appointment of Darren Moncrieff as a director on 2 October 2018
14 Aug 2018 AP03 Appointment of Mr Michael David Parry as a secretary on 6 August 2018
09 Aug 2018 TM01 Termination of appointment of Philip Young as a director on 6 August 2018
09 Aug 2018 AP01 Appointment of Mr Michael David Parry as a director on 6 August 2018
08 Aug 2018 TM02 Termination of appointment of Philip Young as a secretary on 6 August 2018
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
29 May 2018 AP01 Appointment of Mr Paul Anthony Armstrong as a director on 29 May 2018
11 Aug 2017 AP03 Appointment of Mr Philip Young as a secretary on 4 August 2017
11 Aug 2017 AP01 Appointment of Mr Philip Young as a director on 4 August 2017
11 Aug 2017 TM01 Termination of appointment of Stuart Hellyar as a director on 4 August 2017
11 Aug 2017 TM02 Termination of appointment of Stuart Hellyar as a secretary on 4 August 2017
28 Jun 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
13 Apr 2017 AP03 Appointment of Mr Stuart Hellyar as a secretary on 7 April 2017
13 Apr 2017 AP01 Appointment of Mr Stuart Hellyar as a director on 7 April 2017