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DRAKE LANE ASSOCIATES LTD.

Company number 03775742

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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)
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 2,000
27 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
05 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
11 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
28 May 2017 CH01 Director's details changed for Mark Smith on 19 July 2016
13 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000
14 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
19 Jun 2013 CH03 Secretary's details changed for Mark Smith on 15 November 2012
19 Jun 2013 CH01 Director's details changed for Mark Smith on 15 November 2012
23 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 1,000
11 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
19 Oct 2010 AP03 Appointment of Mark Smith as a secretary