Companies House does not verify the accuracy of the information filed

DRAYCOTT INVESTMENTS LIMITED

Company number 04339695

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	MR01	Registration of charge 043396950041, created on 2 July 2024	View PDF Registration of charge 043396950041, created on 2 July 2024 - link opens in a new window - 66 pages (66 pages)
05 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages)
16 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
20 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
22 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	TM01	Termination of appointment of Daniel Peltz as a director on 1 December 2020	View PDF Termination of appointment of Daniel Peltz as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	PSC05	Change of details for Flodrive Holdings Limited as a person with significant control on 1 December 2020	View PDF Change of details for Flodrive Holdings Limited as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PSC07	Cessation of London Freeholds Limited as a person with significant control on 1 December 2020	View PDF Cessation of London Freeholds Limited as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages)
24 Feb 2020	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2020	CH01	Director's details changed for Mr Daniel Peltz on 10 January 2020	View PDF Director's details changed for Mr Daniel Peltz on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
09 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)
08 Mar 2018	TM02	Termination of appointment of Ashok Kumar Tanna as a secretary on 13 February 2018	View PDF Termination of appointment of Ashok Kumar Tanna as a secretary on 13 February 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages)
13 Apr 2017	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	MR01	Registration of charge 043396950040, created on 31 March 2017	View PDF Registration of charge 043396950040, created on 31 March 2017 - link opens in a new window - 55 pages (55 pages)

Cookies on Companies House services

DRAYCOTT INVESTMENTS LIMITED

Filter by category