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DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED

Company number 10509050

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages)
11 Jul 2024	MR01	Registration of charge 105090500006, created on 2 July 2024	View PDF Registration of charge 105090500006, created on 2 July 2024 - link opens in a new window - 66 pages (66 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	TM01	Termination of appointment of Daniel Peltz as a director on 1 December 2020	View PDF Termination of appointment of Daniel Peltz as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages)
10 Jan 2020	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
09 Jan 2019	CS01	Confirmation statement made on 2 December 2018 with updates	View PDF Confirmation statement made on 2 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages)
09 Mar 2018	TM02	Termination of appointment of Ashok-Kumar Tanna as a secretary on 13 February 2018	View PDF Termination of appointment of Ashok-Kumar Tanna as a secretary on 13 February 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	View PDF Confirmation statement made on 2 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)
31 Mar 2017	MR01	Registration of charge 105090500005, created on 31 March 2017	View PDF Registration of charge 105090500005, created on 31 March 2017 - link opens in a new window - 55 pages (55 pages)
07 Feb 2017	MR01	Registration of charge 105090500004, created on 2 February 2017	View PDF Registration of charge 105090500004, created on 2 February 2017 - link opens in a new window - 39 pages (39 pages)
07 Feb 2017	MR01	Registration of charge 105090500002, created on 2 February 2017	View PDF Registration of charge 105090500002, created on 2 February 2017 - link opens in a new window - 39 pages (39 pages)
07 Feb 2017	MR01	Registration of charge 105090500003, created on 2 February 2017	View PDF Registration of charge 105090500003, created on 2 February 2017 - link opens in a new window - 39 pages (39 pages)

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DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED

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