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DRAKE'S EXTRACTS LTD

Company number 10776876

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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)
23 Nov 2024 PSC07 Cessation of Salma Keshmiri as a person with significant control on 23 November 2024
23 Nov 2024 TM01 Termination of appointment of Salma Keshmiri as a director on 20 November 2024
05 Apr 2024 AA Micro company accounts made up to 31 May 2023
04 Mar 2024 PSC07 Cessation of Danny Bartholomew O'callaghan as a person with significant control on 28 February 2024
04 Mar 2024 TM01 Termination of appointment of Danny Bartholomew O'callaghan as a director on 28 February 2024
28 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
15 Mar 2023 AA Micro company accounts made up to 31 May 2022
21 Feb 2023 AD01 Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW to Unit B, Station Works Station Road Langworth Lincoln LN3 5BB on 21 February 2023
03 Feb 2023 PSC04 Change of details for Mr Danny Bartholomew O'callaghan as a person with significant control on 9 February 2022
02 Feb 2023 PSC01 Notification of John Joseph Mcleish as a person with significant control on 9 February 2022
02 Feb 2023 PSC01 Notification of Salma Keshmiri as a person with significant control on 9 February 2022
02 Feb 2023 PSC04 Change of details for Mr Danny Bartholomew O'callaghan as a person with significant control on 2 February 2023
02 Feb 2023 PSC07 Cessation of John Joseph Mcleish as a person with significant control on 2 February 2023
02 Feb 2023 PSC07 Cessation of Salma Keshmiri as a person with significant control on 2 February 2023
02 Feb 2023 CH01 Director's details changed for Mrs Salma Keshmiri on 2 February 2023
02 Feb 2023 CH01 Director's details changed for Mr John Joseph Mcleish on 2 February 2023
01 Feb 2023 PSC01 Notification of Salma Keshmiri as a person with significant control on 31 January 2023
01 Feb 2023 PSC01 Notification of John Joseph Mcleish as a person with significant control on 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
09 Sep 2022 AP01 Appointment of Ms Salma Keshmiri as a director on 1 September 2022
09 Sep 2022 AP01 Appointment of Mr John Joseph Mcleish as a director on 1 September 2022
26 Aug 2022 CERTNM Company name changed drake's e-liquid LTD\certificate issued on 26/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-25
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
01 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
28 Jul 2021 AA Micro company accounts made up to 31 May 2020