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34 DRAKE CIRCUS LIMITED

Company number 07022530

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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)
15 Dec 2016 CH01 Director's details changed for Miss Rebecca Ann White on 1 December 2016
25 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
23 Dec 2014 TM02 Termination of appointment of Oakleys Secretaries Limited as a secretary on 1 December 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 2
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jan 2012 TM01 Termination of appointment of Steven Bartlett as a director
01 Jan 2012 AP01 Appointment of Rebecca White as a director
09 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
08 Dec 2011 CH04 Secretary's details changed for Oakleys Secretaries Limited on 1 September 2011
08 Dec 2011 AP02 Appointment of W.K. Thomson Ltd as a director
18 Oct 2011 AD01 Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley Plymouth Devon PL4 8LA England on 18 October 2011
17 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
13 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
13 Oct 2010 AP01 Appointment of Mr Steven George Bartlett as a director
13 Oct 2010 TM01 Termination of appointment of Steve Bartlett as a director
13 Oct 2010 CH04 Secretary's details changed for Oakleys Secretaries Limited on 1 January 2010
22 Dec 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
17 Sep 2009 NEWINC Incorporation