- Company Overview for DRAYTON FARMS GROUP LIMITED (04874540)
- Filing history for DRAYTON FARMS GROUP LIMITED (04874540)
- People for DRAYTON FARMS GROUP LIMITED (04874540)
- Charges for DRAYTON FARMS GROUP LIMITED (04874540)
- More for DRAYTON FARMS GROUP LIMITED (04874540)
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) |
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03 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
16 Sep 2024 | AP01 | Appointment of Mr Gary David Mann as a director on 10 September 2024 | |
21 Aug 2024 | CS01 | Confirmation statement made on 21 August 2024 with updates | |
16 Jul 2024 | RESOLUTIONS |
Resolutions
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15 Jul 2024 | PSC02 | Notification of Bullen Properties Limited as a person with significant control on 2 July 2024 | |
15 Jul 2024 | PSC07 | Cessation of Bullen 1921 Limited as a person with significant control on 2 July 2024 | |
15 Jul 2024 | PSC02 | Notification of Bullen 1921 Limited as a person with significant control on 1 July 2024 | |
15 Jul 2024 | PSC07 | Cessation of Friars 1921 Limited as a person with significant control on 1 July 2024 | |
15 Jul 2024 | PSC02 | Notification of Friars 1921 Limited as a person with significant control on 1 July 2024 | |
15 Jul 2024 | PSC07 | Cessation of R. G. Carter Holdings Limited as a person with significant control on 1 July 2024 | |
15 Jul 2024 | PSC02 | Notification of R. G. Carter Holdings Limited as a person with significant control on 1 July 2024 | |
15 Jul 2024 | PSC07 | Cessation of Rg Carter Group Limited as a person with significant control on 1 July 2024 | |
12 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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05 Jul 2024 | MA | Memorandum and Articles of Association | |
05 Jul 2024 | RESOLUTIONS |
Resolutions
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04 Jul 2024 | CC04 | Statement of company's objects | |
18 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
18 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
18 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
18 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
06 Sep 2023 | CS01 | Confirmation statement made on 21 August 2023 with no updates | |
23 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
23 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
23 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
23 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |