- Company Overview for DRAFT HOUSE HOLDING LIMITED (06947531)
- Filing history for DRAFT HOUSE HOLDING LIMITED (06947531)
- People for DRAFT HOUSE HOLDING LIMITED (06947531)
- Charges for DRAFT HOUSE HOLDING LIMITED (06947531)
- More for DRAFT HOUSE HOLDING LIMITED (06947531)
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) |
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26 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 2 December 2014
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27 Jan 2015 | AP01 | Appointment of Richard Mark Peachment as a director on 19 November 2014 | |
26 Nov 2014 | MR01 | Registration of charge 069475310005, created on 21 November 2014 | |
18 Aug 2014 | AA | Group of companies' accounts made up to 27 October 2013 | |
23 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
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17 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 29 August 2013
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25 Jul 2013 | AA | Total exemption small company accounts made up to 28 October 2012 | |
15 Jul 2013 | AR01 | Annual return made up to 29 June 2013 with full list of shareholders | |
28 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
10 Dec 2012 | TM01 | Termination of appointment of Petter Hagland as a director | |
17 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
17 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
06 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
07 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
09 Mar 2012 | AA | Total exemption small company accounts made up to 30 October 2011 | |
15 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 26 July 2011
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06 Sep 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
22 Aug 2011 | RESOLUTIONS |
Resolutions
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22 Aug 2011 | AP01 | Appointment of Mr Luke Oliver Johnson as a director | |
20 May 2011 | RESOLUTIONS |
Resolutions
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01 Apr 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
18 Aug 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
25 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 19 April 2010
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26 Nov 2009 | AA01 | Current accounting period extended from 30 June 2010 to 31 October 2010 | |
25 Aug 2009 | 288b | Appointment terminated secretary sophia mcveigh |