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DRAYTON MANOR RESORT LIMITED

Company number 12760453

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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)
17 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 30 pages (30 pages)
24 Nov 2023	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 - 3 pages (3 pages)
24 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Nov 2023	MR01	Registration of charge 127604530003, created on 6 November 2023	View PDF Registration of charge 127604530003, created on 6 November 2023 - link opens in a new window - 37 pages (37 pages)
23 Oct 2023	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 - 3 pages (3 pages)
20 Jul 2023	MR04	Satisfaction of charge 127604530001 in full	View PDF Satisfaction of charge 127604530001 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	PSC07	Cessation of Laurent Bruloy as a person with significant control on 5 August 2020	View PDF Cessation of Laurent Bruloy as a person with significant control on 5 August 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
15 Oct 2021	TM01	Termination of appointment of William Edward Bryan as a director on 15 October 2021	View PDF Termination of appointment of William Edward Bryan as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	TM01	Termination of appointment of Katy Oram as a director on 26 August 2021	View PDF Termination of appointment of Katy Oram as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
01 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	PSC01	Notification of Laurent Bruloy as a person with significant control on 4 August 2020	View PDF Notification of Laurent Bruloy as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	MR01	Registration of charge 127604530002, created on 19 February 2021	View PDF Registration of charge 127604530002, created on 19 February 2021 - link opens in a new window - 7 pages (7 pages)
21 Aug 2020	AP01	Appointment of Ms Katy Oram as a director on 12 August 2020	View PDF Appointment of Ms Katy Oram as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AP01	Appointment of William Edward Bryan as a director on 12 August 2020	View PDF Appointment of William Edward Bryan as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 12 August 2020 GBP 30,001	View PDF Statement of capital following an allotment of shares on 12 August 2020 GBP 30,001 - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	MR01	Registration of charge 127604530001, created on 30 July 2020	View PDF Registration of charge 127604530001, created on 30 July 2020 - link opens in a new window - 33 pages (33 pages)
04 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AD01	Registered office address changed from Pleasurewood Hills Leisure Way Lowestoft Suffolk NR32 5DZ England to Drayton Manor Park Drayton Manor Park Tamworth Staffordshire B78 3TW on 3 August 2020	View PDF Registered office address changed from Pleasurewood Hills Leisure Way Lowestoft Suffolk NR32 5DZ England to Drayton Manor Park Drayton Manor Park Tamworth Staffordshire B78 3TW on 3 August 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	AA01	Current accounting period extended from 31 July 2021 to 30 September 2021	View PDF Current accounting period extended from 31 July 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-22 GBP 1	View PDF Incorporation Statement of capital on 2020-07-22 GBP 1 - link opens in a new window - 16 pages (16 pages)

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DRAYTON MANOR RESORT LIMITED

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