Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DRAKES RETAIL LIMITED

Company number 07368926

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
03 Apr 2014 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA on 3 April 2014
28 Jan 2014 AA Accounts for a small company made up to 30 April 2013
22 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 100
11 Jul 2013 AP01 Appointment of Mrs Kathryn Coles as a director
11 Jul 2013 AP01 Appointment of Mr Christopher Tanner as a director
19 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Mr Michael Andrew Hill on 25 November 2011
04 Dec 2012 AA Accounts for a small company made up to 30 April 2012
05 Nov 2012 AA Total exemption small company accounts made up to 30 April 2011
30 May 2012 AA01 Current accounting period shortened from 30 September 2011 to 30 April 2011
04 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
04 Dec 2011 CH01 Director's details changed for Mr Michael Andrew Hill on 24 November 2011
29 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
22 Oct 2010 CERTNM Company name changed drake's retail LIMITED\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-09-10
  • NM01 ‐ Change of name by resolution
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 100
20 Oct 2010 AP01 Appointment of Mr Michael Andrew Hill as a director
08 Sep 2010 TM01 Termination of appointment of Michael Clifford as a director
08 Sep 2010 NEWINC Incorporation