DRAKELOW DEVELOPMENT HOLDINGS LIMITED

Company number 02575981

Date	Type	Description	View / Download
11 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 27 February 2024	(21 pages)
14 Mar 2023	AD01	Registered office address changed from The Limes 75 Burton Road Repton Derbyshire DE65 6FN United Kingdom to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 14 March 2023	(2 pages)
14 Mar 2023	LIQ01	Declaration of solvency	(5 pages)
14 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-28	(1 page)
14 Mar 2023	600	Appointment of a voluntary liquidator	(3 pages)
01 Mar 2023	SH19	Statement of capital on 1 March 2023 GBP 232,818.60	(5 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Feb 2023	TM01	Termination of appointment of Roger Frank Kerry as a director on 28 February 2023	(1 page)
26 Jan 2023	AP03	Appointment of Mrs Sally West as a secretary on 26 January 2023	(2 pages)
26 Jan 2023	TM02	Termination of appointment of Richard Kay as a secretary on 26 January 2023	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	(3 pages)
22 Nov 2022	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	(1 page)
15 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	(7 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	(3 pages)
14 Oct 2021	AD01	Registered office address changed from 1 the Crescent Repton Derby DE65 6GL England to The Limes 75 Burton Road Repton Derbyshire DE65 6FN on 14 October 2021	(1 page)
25 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	(8 pages) Download iXBRL
25 May 2021	TM01	Termination of appointment of Roger Alfred Bullivant as a director on 18 May 2021	(1 page)
25 May 2021	AP01	Appointment of Mr Roger Frank Kerry as a director on 18 May 2021	(2 pages)
28 Apr 2021	MR04	Satisfaction of charge 025759810013 in full	(4 pages)
11 Mar 2021	TM01	Termination of appointment of Roger Frank Kerry as a director on 28 February 2021	(1 page)
22 Feb 2021	TM01	Termination of appointment of Richard James Kay as a director on 19 February 2021	(1 page)
22 Feb 2021	TM01	Termination of appointment of Stephen Jonathan Taylor as a director on 19 February 2021	(1 page)
22 Feb 2021	TM01	Termination of appointment of Andrew Hinks as a director on 19 February 2021	(1 page)
18 Feb 2021	AD01	Registered office address changed from Walton Road Drakelow Burton-on-Trent Staffordshire DE15 9UA to 1 the Crescent Repton Derby DE65 6GL on 18 February 2021	(1 page)
03 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with updates	(4 pages)