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DRAKES MEAD MANAGEMENT (NO 1) LIMITED

Company number 02614249

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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)
11 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
11 Oct 2024 AP01 Appointment of Ms Rebecca Brooks as a director on 8 October 2024
11 Oct 2024 PSC01 Notification of Astrid Freuler as a person with significant control on 13 September 2023
11 Oct 2024 CH01 Director's details changed for Ms Astrid Freuler on 11 October 2024
11 Oct 2024 CH01 Director's details changed for Mr Liam Roger James Matthews on 11 October 2024
11 Oct 2024 AD01 Registered office address changed from 12a Poplar Road Burnham-on-Sea Somerset TA8 2HD England to 28 Templeway Lydney GL15 5HU on 11 October 2024
11 Jul 2024 AD01 Registered office address changed from Small Business Accountancy Ltd Unit 16, Wills Business Park Salmon Parade Bridgwater TA6 5JT England to 12a Poplar Road Burnham-on-Sea Somerset TA8 2HD on 11 July 2024
10 Jul 2024 AD01 Registered office address changed from 12a Poplar Road Burnham on Sea Somerset TA8 2HD to Small Business Accountancy Ltd Unit 16, Wills Business Park Salmon Parade Bridgwater TA6 5JT on 10 July 2024
02 Jul 2024 CH01 Director's details changed for Ms Astrid Freuler on 2 July 2024
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
13 Sep 2023 AP01 Appointment of Mr Liam Roger James Matthews as a director on 13 September 2023
13 Sep 2023 AP01 Appointment of Ms Astrid Freuler as a director on 13 September 2023
13 Sep 2023 TM01 Termination of appointment of George Andrew Simons as a director on 18 November 2022
13 Sep 2023 TM02 Termination of appointment of George Andrew Simons as a secretary on 18 November 2022
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
18 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
08 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
05 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
18 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
01 Feb 2021 AP03 Appointment of Mr George Andrew Simons as a secretary on 31 January 2021
01 Feb 2021 TM02 Termination of appointment of Anthony Cradock as a secretary on 31 January 2021
01 Feb 2021 AP01 Appointment of Mr George Andrew Simons as a director on 31 January 2021
01 Feb 2021 TM01 Termination of appointment of Joan Camilla Sweeney as a director on 31 January 2021
16 Dec 2020 CS01 Confirmation statement made on 15 October 2020 with no updates