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DRAYTON ROAD LAND LTD

Company number 14702107

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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 Dec 2024 TM02 Termination of appointment of Nils Robert Stan Baker as a secretary on 13 December 2024
16 Dec 2024 AD01 Registered office address changed from Unit 6 Frilsham Home Farm Yattendon Thatcham RG18 0XT England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 16 December 2024
16 Dec 2024 TM01 Termination of appointment of Nils Robert Baker as a director on 13 December 2024
16 Dec 2024 PSC07 Cessation of Nils Robert Baker as a person with significant control on 13 December 2024
16 Dec 2024 AP01 Appointment of Mr Mark Julian Hugo Holden as a director on 13 December 2024
16 Dec 2024 PSC01 Notification of Mark Julian Hugo Holden as a person with significant control on 13 December 2024
03 Oct 2024 AA Micro company accounts made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
05 Mar 2024 AD01 Registered office address changed from Typhoon Building Oakcroft Road Chessington KT9 1RH England to Unit 6 Frilsham Home Farm Yattendon Thatcham RG18 0XT on 5 March 2024
22 Jan 2024 AD01 Registered office address changed from Unit 6 Frilsham Home Farm Yattendon Thatcham RG18 0XT United Kingdom to Typhoon Building Oakcroft Road Chessington KT9 1RH on 22 January 2024
03 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-03
  • GBP 1