DRAYTON INS. LIMITED

Company number 07453031

Date	Type	Description	View / Download
16 May 2024	CH01	Director's details changed for Mr Richard Tuplin on 15 May 2024	(2 pages)
07 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	(3 pages)
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
07 Nov 2023	PSC05	Change of details for Hjb Investment Holdings Limited as a person with significant control on 31 October 2023	(2 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Aug 2023	TM01	Termination of appointment of Robert Laurance Worrell as a director on 1 August 2023	(1 page)
16 Aug 2023	TM01	Termination of appointment of Huw Scott Williams as a director on 1 August 2023	(1 page)
16 Aug 2023	AP01	Appointment of Mr Richard Tuplin as a director on 1 August 2023	(2 pages)
16 Aug 2023	AP01	Appointment of Mr James Steven Yeandle as a director on 1 August 2023	(2 pages)
15 Jun 2023	TM01	Termination of appointment of Christopher David Shortland as a director on 4 June 2023	(1 page)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	(1 page)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
06 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	(3 pages)
14 Nov 2022	TM01	Termination of appointment of Stephen James Seekings as a director on 11 November 2022	(1 page)
25 Oct 2022	TM01	Termination of appointment of Susan Mary Howard as a director on 11 October 2022	(1 page)
19 Oct 2022	TM01	Termination of appointment of Darren Andrew Walsgrove as a director on 11 October 2022	(1 page)
22 Jun 2022	AP01	Appointment of Mr Christopher David Shortland as a director on 26 May 2022	(2 pages)
22 Jun 2022	AP01	Appointment of Mr Stephen James Seekings as a director on 16 June 2022	(2 pages)
16 Jun 2022	CH01	Director's details changed for Mrs Susan Mary Howard on 14 June 2022	(2 pages)
16 Jun 2022	CH01	Director's details changed for Mr Darren Andrew Walsgrove on 14 June 2022	(2 pages)
14 Jun 2022	AD01	Registered office address changed from 21 Market Place Dereham Norfolk NR19 2AX United Kingdom to Manor Farm Barn School Road Drayton Norwich NR8 6EF on 14 June 2022	(1 page)
21 Apr 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
21 Apr 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)