DRAKELOW DEVELOPMENT HOLDINGS LIMITED

Company number 02575981

Date	Type	Description	View / Download
22 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(8 pages) Download iXBRL
19 Jun 2020	PSC07	Cessation of Lumbro Nominees (Jersey)Ltd as a person with significant control on 29 January 2020	(1 page)
19 Jun 2020	PSC07	Cessation of Roger Alfred Bullivant as a person with significant control on 29 January 2020	(1 page)
19 Jun 2020	PSC07	Cessation of Elizabeth Ann Bullivant as a person with significant control on 29 January 2020	(1 page)
19 Jun 2020	PSC02	Notification of Drakelow Park Group Holdings Limited as a person with significant control on 29 January 2020	(2 pages)
18 Feb 2020	AP01	Appointment of Mrs Sally West as a director on 17 February 2020	(2 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange and that issued shares , shareholders shall required to transfer their shareholding 27/01/2019 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Feb 2020	CH01	Director's details changed for Mr Stephen Jonathan Taylor on 29 January 2020	(2 pages)
10 Feb 2020	CH01	Director's details changed for Mr Roger Frank Kerry on 29 January 2020	(2 pages)
10 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
10 Feb 2020	AP01	Appointment of Mr Andrew Hinks as a director on 29 January 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Mr Richard James Kay as a director on 29 January 2020	(2 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
07 Dec 2018	MR01	Registration of charge 025759810013, created on 29 November 2018	(17 pages)
01 Oct 2018	AP03	Appointment of Mr Richard Kay as a secretary on 1 October 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Paul Gordon Pochciol as a director on 30 September 2018	(1 page)
26 Jun 2018	PSC05	Change of details for Lumbro Nominees (Jersey)Ltd as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2018	PSC05	Change of details for Roger Alfred Lumbro Nominees (Jersey)Ltd as a person with significant control on 6 April 2016	(2 pages)
21 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 23/01/2018	(6 pages)
27 Mar 2018	PSC07	Cessation of Christopher Chatfield as a person with significant control on 9 March 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of Christopher Chatfield as a director on 9 March 2018	(1 page)
12 Mar 2018	TM02	Termination of appointment of Christopher Chatfield as a secretary on 9 March 2018	(1 page)
12 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	(9 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with updates ANNOTATION Clarification a second filed CS01 was registered on 21/06/2018.	(5 pages)