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W DRAKE (BRADFORD) LIMITED

Company number 03604682

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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)
29 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
18 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
31 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 October 2022
29 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
29 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
17 Nov 2020 MR04 Satisfaction of charge 2 in full
17 Nov 2020 MR04 Satisfaction of charge 1 in full
27 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with updates
29 Jul 2020 TM02 Termination of appointment of Amanda Jane Scholefield as a secretary on 6 July 2020
08 Jul 2020 MR01 Registration of charge 036046820003, created on 30 June 2020
03 Jul 2020 AP01 Appointment of Mrs Alice Mcevoy as a director on 30 June 2020
03 Jul 2020 AP01 Appointment of Mr James Edward Mcevoy as a director on 30 June 2020
04 Jun 2020 PSC02 Notification of W Drake (Holdings) Limited as a person with significant control on 13 May 2020
04 Jun 2020 PSC07 Cessation of Christopher Hirst as a person with significant control on 13 May 2020
04 Jun 2020 PSC07 Cessation of David Jonathan Peel as a person with significant control on 13 May 2020
03 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividend paid to w drake (holdings) LTD, consolidation of shares 13/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2020 MA Memorandum and Articles of Association
03 Jun 2020 SH10 Particulars of variation of rights attached to shares
03 Jun 2020 SH08 Change of share class name or designation
03 Jun 2020 SH02 Consolidation of shares on 13 May 2020
29 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
06 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates