Advanced company searchLink opens in new window

DRAKEWEST LIMITED

Company number 09504666

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)
24 Jul 2018 TM01 Termination of appointment of Daniel Hyde as a director on 2 July 2018
24 Jul 2018 TM01 Termination of appointment of Stephen Charles Huddle as a director on 2 July 2018
24 Jul 2018 TM01 Termination of appointment of Adam Philip Smith as a director on 2 July 2018
24 Jul 2018 TM01 Termination of appointment of Suzanne Willis as a director on 2 July 2018
24 Jul 2018 TM01 Termination of appointment of a director
24 Jul 2018 AP01 Appointment of Mr David Ross Godwin as a director on 2 July 2018
24 Jul 2018 AP01 Appointment of Mr Nilesh Shah as a director on 2 July 2018
20 Jul 2018 PSC07 Cessation of Suzanne Willis as a person with significant control on 2 July 2018
20 Jul 2018 PSC07 Cessation of Adam Philip Smith as a person with significant control on 2 July 2018
20 Jul 2018 PSC07 Cessation of Daniel Christopher Hyde as a person with significant control on 2 July 2018
20 Jul 2018 PSC02 Notification of Blick Rothenberg Limited as a person with significant control on 2 July 2018
20 Jul 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
03 Jul 2018 MR04 Satisfaction of charge 095046660002 in full
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 SH10 Particulars of variation of rights attached to shares
28 Apr 2017 SH08 Change of share class name or designation
20 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
06 Apr 2017 CH01 Director's details changed for Suzanne Willis on 23 March 2017
24 Mar 2017 AD01 Registered office address changed from 9 Devonshire Square London EC2M 4YF England to 85 Gracechurch Street London EC3V 0AA on 24 March 2017
24 Mar 2017 CH01 Director's details changed for Mr Daniel Hyde on 27 February 2017
12 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
16 Jun 2016 MR04 Satisfaction of charge 095046660001 in full
05 May 2016 MR01 Registration of charge 095046660002, created on 21 April 2016