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DRAKE & MORGAN LIMITED

Company number 06381653

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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)
31 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
16 Dec 2023 AA Full accounts made up to 26 March 2023
13 Nov 2023 PSC07 Cessation of Bowmark Capital Llp as a person with significant control on 13 November 2023
13 Nov 2023 PSC02 Notification of D&M 2 Limited as a person with significant control on 13 November 2023
11 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
03 Jul 2023 CVA4 Notice of completion of voluntary arrangement
26 May 2023 ANNOTATION Rectified The form AD01 was removed from the public register on 16/08/2023 as it was done without the authority of the company.
20 May 2023 ANNOTATION Rectified The form AD01 was removed from the public register on 16/08/2023 as it was done without the authority of the company.
15 May 2023 MR01 Registration of charge 063816530017, created on 11 May 2023
29 Dec 2022 AA Full accounts made up to 27 March 2022
15 Nov 2022 AP01 Appointment of Mr Ben James Hollowood as a director on 15 November 2022
15 Nov 2022 TM01 Termination of appointment of Charles Thomas Messiter Ind as a director on 15 November 2022
11 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
03 Aug 2022 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 June 2022
21 Jun 2022 AP01 Appointment of Mr Charles Thomas Messiter Ind as a director on 16 June 2022
21 Jun 2022 TM01 Termination of appointment of Simon Mark Peter Adcock as a director on 19 May 2022
25 Mar 2022 AA Full accounts made up to 28 March 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
28 Jun 2021 AD01 Registered office address changed from Suite 88 - 90, Temple Chambers 3 - 7 Temple Avenue London EC4Y 0HP to First Floor, the Sipping Room West India Quay 16 Hertsmere Road London E14 4AX on 28 June 2021
14 Jun 2021 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
14 May 2021 MR01 Registration of charge 063816530016, created on 12 May 2021
12 Apr 2021 AA Full accounts made up to 29 March 2020
15 Jan 2021 AP03 Appointment of Mr David Barry King as a secretary on 11 January 2021
14 Jan 2021 AP01 Appointment of Mr David Barry King as a director on 11 January 2021
14 Jan 2021 TM02 Termination of appointment of James David Sherrington as a secretary on 11 January 2021