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DRAYTON LIMITED

Company number 12650992

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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)
21 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 May 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2021	PSC02	Notification of Bentley Homes (Lady Byron Lane) Limited as a person with significant control on 10 November 2021	View PDF Notification of Bentley Homes (Lady Byron Lane) Limited as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC07	Cessation of Peter Wilkins as a person with significant control on 10 November 2021	View PDF Cessation of Peter Wilkins as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP01	Appointment of Mr Peter Wilkins as a director on 10 November 2021	View PDF Appointment of Mr Peter Wilkins as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC07	Cessation of Highfield Investments Limited as a person with significant control on 10 November 2021	View PDF Cessation of Highfield Investments Limited as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of Catherine Selina Barker as a director on 10 November 2021	View PDF Termination of appointment of Catherine Selina Barker as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP01	Appointment of Mr Andrew Mark Gidney as a director on 10 November 2021	View PDF Appointment of Mr Andrew Mark Gidney as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AD01	Registered office address changed from Wood House 1 the Moat Coventry Road, Berkswell Coventry CV7 7AZ England to 292 Wake Green Road Birmingham B13 9QP on 23 November 2021	View PDF Registered office address changed from Wood House 1 the Moat Coventry Road, Berkswell Coventry CV7 7AZ England to 292 Wake Green Road Birmingham B13 9QP on 23 November 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	AD01	Registered office address changed from Drayton Court Drayton Road Shirley Solihull B90 4NG United Kingdom to Wood House 1 the Moat Coventry Road, Berkswell Coventry CV7 7AZ on 9 November 2020	View PDF Registered office address changed from Drayton Court Drayton Road Shirley Solihull B90 4NG United Kingdom to Wood House 1 the Moat Coventry Road, Berkswell Coventry CV7 7AZ on 9 November 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase of the whole share capital of penrow developments LIMITED 12/06/2020	View PDF Resolutions RES13 ‐ Purchase of the whole share capital of penrow developments LIMITED 12/06/2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 12	View PDF Statement of capital following an allotment of shares on 12 June 2020 GBP 12 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-08 GBP 2	View PDF Incorporation Statement of capital on 2020-06-08 GBP 2 - link opens in a new window - 41 pages (41 pages)

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