Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DRAKE LANE ASSOCIATES LTD.

Company number 03775742

Follow this company File for this company
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)
14 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
07 May 2024 CS01 Confirmation statement made on 21 April 2024 with updates
16 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
04 May 2023 CS01 Confirmation statement made on 21 April 2023 with updates
23 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
01 Jul 2022 TM01 Termination of appointment of Michael Edward Drake as a director on 1 July 2022
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
09 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
04 Oct 2021 SH06 Cancellation of shares. Statement of capital on 15 September 2021
  • GBP 500.00
29 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2021 AP04 Appointment of P&a Secretaries Limited as a secretary on 29 September 2021
29 Sep 2021 TM02 Termination of appointment of Mark Smith as a secretary on 29 September 2021
21 Sep 2021 TM01 Termination of appointment of Mark Smith as a director on 15 September 2021
01 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with updates
11 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 24 May 2020 with updates
10 Mar 2020 AP01 Appointment of Mr Jason Watson as a director on 18 December 2019
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
08 Jan 2020 MA Memorandum and Articles of Association
03 Jan 2020 CH03 Secretary's details changed for Mark Smith on 2 January 2020
03 Jan 2020 CH01 Director's details changed for Mark Smith on 2 January 2020
02 Jan 2020 CH01 Director's details changed for Mark Smith on 1 January 2020
02 Jan 2020 CH01 Director's details changed for Mark Smith on 1 January 2020