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DRACOTT AND FENNEMORE LTD

Company number 06503723

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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)
23 Apr 2019 AA Total exemption full accounts made up to 29 June 2018
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
26 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
26 Jan 2019 MR01 Registration of charge 065037230002, created on 21 January 2019
22 Oct 2018 PSC04 Change of details for Mr Adam Jonathan Edward Dracott as a person with significant control on 1 September 2018
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 100
03 Apr 2018 TM01 Termination of appointment of Richard David Lear as a director on 3 April 2018
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
03 Feb 2017 AD01 Registered office address changed from Unit 1a, Coln Industrial Estate Old Bath Road Colnbrook Slough Berkshire SL3 0NJ England to Unit 1a, Coln Industrial Estate Old Bath Road Colnbrook London SL3 0NJ on 3 February 2017
01 Feb 2017 AD01 Registered office address changed from Unit 1a Coln Estate Old Bath Road Colnbrook London SL3 0NJ to Unit 1a, Coln Industrial Estate Old Bath Road Colnbrook Slough Berkshire SL3 0NJ on 1 February 2017
25 Jan 2017 AD01 Registered office address changed from Flat 2, Ashdown 7, Cambalt Road Putney London SW15 6EL to Unit 1a Coln Estate Old Bath Road Colnbrook London SL3 0NJ on 25 January 2017
28 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016 CH01 Director's details changed for Richard David Lear on 15 February 2016
03 Jan 2016 AP01 Appointment of Richard David Lear as a director on 6 April 2015
28 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 Feb 2015 AD01 Registered office address changed from 35 Shaw Drive Walton on Thames Surrey KT12 2LP to Flat 2, Ashdown 7, Cambalt Road Putney London SW15 6EL on 17 February 2015
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100