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DRAPER VENTILATION LIMITED

Company number 06758105

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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)
10 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
09 Aug 2013 CC04 Statement of company's objects
09 Aug 2013 SH10 Particulars of variation of rights attached to shares
09 Aug 2013 SH08 Change of share class name or designation
09 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Mr Paul Justin Draper on 1 November 2012
21 Nov 2012 AD01 Registered office address changed from C/O Taxcert Accountants Ltd 3 Wellington New Road Taunton Somerset TA1 5LU United Kingdom on 21 November 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Apr 2011 AAMD Amended accounts made up to 31 December 2009
05 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
05 Jan 2011 AD01 Registered office address changed from C/O Taxassist Accountants 96 Drove Road Weston-Super-Mare North Somerset BS23 3NW on 5 January 2011
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Paul Justin Draper on 14 December 2009
15 Dec 2009 CH03 Secretary's details changed for Mr Paul Justin Draper on 14 December 2009
25 Nov 2008 NEWINC Incorporation