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DRAYTON FARMS GROUP LIMITED

Company number 04874540

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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)
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
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 3,500,100
05 Jul 2024 MA Memorandum and Articles of Association
05 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 companies act 2006, direct or interest that conflicts 19/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
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