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DRENDALE FAVOURITE LTD

Company number 09566954

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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)
04 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
15 Feb 2018 AD01 Registered office address changed from 71 Clifton Grove Rotherham S65 2AZ United Kingdom to 32 Halewood Road Liverpool L25 3PG on 15 February 2018
15 Feb 2018 AP01 Appointment of Mr Thomas Hancox as a director on 2 February 2018
15 Feb 2018 PSC07 Cessation of Jason Stokes as a person with significant control on 5 April 2017
15 Feb 2018 TM01 Termination of appointment of Gabriel Maftei as a director on 2 February 2018
15 Feb 2018 PSC01 Notification of Thomas Hancox as a person with significant control on 2 February 2018
16 Jan 2018 AA Micro company accounts made up to 30 April 2017
01 Jun 2017 AD01 Registered office address changed from 34 Hallview Road Rossington Doncaster DN11 0LE United Kingdom to 71 Clifton Grove Rotherham S65 2AZ on 1 June 2017
01 Jun 2017 AP01 Appointment of Gabriel Maftei as a director on 24 May 2017
01 Jun 2017 TM01 Termination of appointment of Jason Stokes as a director on 5 April 2017
05 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
09 Dec 2016 AA Micro company accounts made up to 30 April 2016
26 Oct 2016 AP01 Appointment of Jason Stokes as a director on 18 October 2016
25 Oct 2016 AD01 Registered office address changed from 7 Bardney Drive Bulwell Nottingham NG6 8JY United Kingdom to 34 Hallview Road Rossington Doncaster DN11 0LE on 25 October 2016
25 Oct 2016 TM01 Termination of appointment of Bartosz Rzodkiewicz as a director on 18 October 2016
23 Sep 2016 AD01 Registered office address changed from 486 Vernon Road Nottingham NG6 0BA United Kingdom to 7 Bardney Drive Bulwell Nottingham NG6 8JY on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Bartosz Rzodkiewicz on 15 September 2016
10 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
08 Jan 2016 AP01 Appointment of Bartosz Rzodkiewicz as a director on 30 December 2015
08 Jan 2016 TM01 Termination of appointment of Roberto Parisi as a director on 30 December 2015
08 Jan 2016 AD01 Registered office address changed from 80 Springfield Road Hemel Hempstead HP2 5EH United Kingdom to 486 Vernon Road Nottingham NG6 0BA on 8 January 2016
04 Dec 2015 AD01 Registered office address changed from 143 Dehavilland Close Northolt UB5 6RU United Kingdom to 80 Springfield Road Hemel Hempstead HP2 5EH on 4 December 2015
04 Dec 2015 AP01 Appointment of Roberto Parisi as a director on 19 November 2015
04 Dec 2015 TM01 Termination of appointment of Oluwatokunbo Fatogun as a director on 19 November 2015
27 May 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 143 Dehavilland Close Northolt UB5 6RU on 27 May 2015