Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
AP01 |
Appointment of Mr Matthew John Torode as a director on 29 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Matthew John Torode as a director on 28 November 2024
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13 Nov 2024 |
PSC05 |
Change of details for Drayton Building Services Limited as a person with significant control on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Matthew John Torode on 12 November 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from High Road Drayton Norwich Norfolk NR8 6AH to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on 12 November 2024
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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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18 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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23 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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23 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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23 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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23 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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18 Jul 2022 |
AP01 |
Appointment of Benjamin Andrew Walpole as a director on 7 July 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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03 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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02 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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04 Oct 2018 |
AP03 |
Appointment of Mr Robert John Alflatt as a secretary on 7 June 2018
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