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59 DRAYTON GARDENS LIMITED

Company number 04767836

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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)
25 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
10 Aug 2017 AA Micro company accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
02 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
29 Jun 2016 CH04 Secretary's details changed for Farrar Property Management Limited on 24 February 2016
29 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
06 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
02 Jul 2015 AP01 Appointment of Sir Ronald Harwood as a director on 21 May 2015
01 Jul 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10,000
24 Jun 2015 TM01 Termination of appointment of Natasha Harwood as a director on 21 May 2015
18 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 10,000
31 Dec 2013 AP01 Appointment of Antoine De Guilenchmidt as a director
06 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
20 Sep 2012 TM01 Termination of appointment of Alessandro Tesei as a director
15 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
14 Mar 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
03 Mar 2011 AP01 Appointment of Warren Adam Lawson as a director
01 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
19 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
19 May 2010 AD02 Register inspection address has been changed