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112 DRAKEFIELD ROAD MANAGEMENT COMPANY

Company number 01950752

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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)
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
06 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
06 May 2021 PSC01 Notification of Michael James Nixon as a person with significant control on 30 April 2021
06 May 2021 PSC07 Cessation of Adrien Flammarion as a person with significant control on 30 April 2021
06 May 2021 AP01 Appointment of Mr Michael James Nixon as a director on 30 April 2021
06 May 2021 TM01 Termination of appointment of Adrien Flammarion as a director on 30 April 2021
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
08 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
09 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
14 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
06 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
05 May 2016 AP01 Appointment of Mr Adrien Flammarion as a director on 24 March 2016
04 May 2016 TM01 Termination of appointment of Claire Tracey Liddle as a director on 24 March 2016
04 May 2016 TM02 Termination of appointment of Claire Tracey Liddle as a secretary on 24 March 2016
02 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 100
17 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-17
  • GBP 100
17 Mar 2014 AP03 Appointment of Mrs Claire Tracey Liddle as a secretary
17 Mar 2014 TM02 Termination of appointment of Christine Cheung as a secretary
17 Mar 2014 CH01 Director's details changed for Mr Jonathan Laurence Stanley De Courcy-Ireland on 7 March 2014
12 Mar 2014 AP01 Appointment of Mr Jonathan Laurence Stanley De Courcy-Ireland as a director
12 Mar 2014 TM01 Termination of appointment of Christine Cheung as a director
09 Mar 2014 CH03 Secretary's details changed for Miss Christine Gaik-San Cheung on 7 March 2014
20 Aug 2013 AP01 Appointment of Mr Russell Michael Boyle as a director