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DRAFT HOUSE HOLDING LIMITED

Company number 06947531

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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 Nov 2024 TM01 Termination of appointment of James Richard Brown as a director on 31 October 2024
10 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
10 Jun 2024 AP01 Appointment of Mr James Anthony Arrow as a director on 10 June 2024
10 Jun 2024 AP01 Appointment of Mr James William Matthew Taylor as a director on 10 June 2024
10 Jun 2024 TM01 Termination of appointment of Neil Allan Simpson as a director on 17 May 2024
10 Jun 2024 TM01 Termination of appointment of James Bruce Watt as a director on 8 May 2024
07 Nov 2023 AD01 Registered office address changed from 3rd & 4th Floor, Fergusson House 124 - 128 City Road London EC1V 2NJ England to Fergusson House 3rd Floor 124-128 City Road London EC1V 2NJ on 7 November 2023
30 Oct 2023 TM01 Termination of appointment of Niall John Mccallum as a director on 17 October 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
06 Jan 2023 MR04 Satisfaction of charge 1 in full
28 Dec 2022 TM01 Termination of appointment of David Mcdowall as a director on 21 December 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
15 Feb 2022 AP01 Appointment of Mr Niall John Mccallum as a director on 1 February 2022
06 Jan 2022 CH01 Director's details changed for Mr James Richard Brown on 1 January 2022
01 Oct 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 CH01 Director's details changed for Mr James Bruce Watt on 8 August 2021
05 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
10 Nov 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 MR04 Satisfaction of charge 2 in full
02 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 CH01 Director's details changed for Mr David Mcdowall on 2 August 2019
14 Aug 2019 CH01 Director's details changed for Mr Alan Martin Dickie on 1 August 2019