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DRAKE PROPERTY NOMINEE (NO. 2) LIMITED

Company number 05282618

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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)
04 Feb 2020 AP01 Appointment of Josephine Hayman as a director on 31 January 2020
04 Feb 2020 AP01 Appointment of Mr Tom Robson as a director on 31 January 2020
12 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
14 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
21 Mar 2018 CH01 Director's details changed for Mr Bruce Michael James on 21 March 2018
20 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2018 AP01 Appointment of Mr Bruce Michael James as a director on 14 March 2018
14 Mar 2018 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 14 March 2018
14 Mar 2018 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 14 March 2018
14 Mar 2018 AP01 Appointment of Mr Charles John Middleton as a director on 14 March 2018
14 Mar 2018 TM01 Termination of appointment of Nigel Mark Webb as a director on 14 March 2018
14 Mar 2018 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 14 March 2018
14 Mar 2018 TM01 Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 14 March 2018
14 Mar 2018 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 14 March 2018
29 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
24 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
02 May 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
02 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
09 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
20 May 2015 TM02 Termination of appointment of a secretary
20 May 2015 TM02 Termination of appointment of a secretary