Advanced company searchLink opens in new window

DRAKELOW DEVELOPMENT HOLDINGS LIMITED

Company number 02575981

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 27 February 2024
14 Mar 2023 AD01 Registered office address changed from The Limes 75 Burton Road Repton Derbyshire DE65 6FN United Kingdom to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 14 March 2023
14 Mar 2023 LIQ01 Declaration of solvency
14 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-28
14 Mar 2023 600 Appointment of a voluntary liquidator
01 Mar 2023 SH19 Statement of capital on 1 March 2023
  • GBP 232,818.60
01 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2023 TM01 Termination of appointment of Roger Frank Kerry as a director on 28 February 2023
26 Jan 2023 AP03 Appointment of Mrs Sally West as a secretary on 26 January 2023
26 Jan 2023 TM02 Termination of appointment of Richard Kay as a secretary on 26 January 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
22 Nov 2022 AA01 Current accounting period extended from 30 September 2022 to 31 March 2023
15 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
25 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
14 Oct 2021 AD01 Registered office address changed from 1 the Crescent Repton Derby DE65 6GL England to The Limes 75 Burton Road Repton Derbyshire DE65 6FN on 14 October 2021
25 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
25 May 2021 TM01 Termination of appointment of Roger Alfred Bullivant as a director on 18 May 2021
25 May 2021 AP01 Appointment of Mr Roger Frank Kerry as a director on 18 May 2021
28 Apr 2021 MR04 Satisfaction of charge 025759810013 in full
11 Mar 2021 TM01 Termination of appointment of Roger Frank Kerry as a director on 28 February 2021
22 Feb 2021 TM01 Termination of appointment of Richard James Kay as a director on 19 February 2021
22 Feb 2021 TM01 Termination of appointment of Stephen Jonathan Taylor as a director on 19 February 2021
22 Feb 2021 TM01 Termination of appointment of Andrew Hinks as a director on 19 February 2021
18 Feb 2021 AD01 Registered office address changed from Walton Road Drakelow Burton-on-Trent Staffordshire DE15 9UA to 1 the Crescent Repton Derby DE65 6GL on 18 February 2021
03 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with updates