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DRAKES MEAD MANAGEMENT (NO 2) LIMITED

Company number 02686572

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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)
07 Mar 2024 AA Accounts for a dormant company made up to 28 February 2024
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
11 Dec 2023 AA Accounts for a dormant company made up to 28 February 2023
03 Jul 2023 AP02 Appointment of Rowan Formations Limited as a director on 3 July 2023
03 Jul 2023 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 250 Aztec West Almondsbury Bristol BS32 4TR on 3 July 2023
03 Jul 2023 TM01 Termination of appointment of Philippa Flanegan as a director on 3 July 2023
03 Jul 2023 AP01 Appointment of Mr Supriya Kinkar Ray as a director on 3 July 2023
03 Jul 2023 TM01 Termination of appointment of Fairfield Company Secretaries Limited as a director on 3 July 2023
03 Jul 2023 TM02 Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 3 July 2023
03 Jul 2023 AP04 Appointment of Rowansec Limited as a secretary on 3 July 2023
14 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
05 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 5 December 2022
05 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 5 December 2022
07 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
05 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
27 Aug 2021 CH02 Director's details changed for Fairfield Company Secretaries Limited on 27 August 2021
27 Aug 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 27 August 2021
07 Jul 2021 TM01 Termination of appointment of Craig Christian Hulbert as a director on 7 July 2021
07 Jul 2021 AP01 Appointment of Mr Felix Robert Keen as a director on 7 July 2021
09 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 9 June 2021
12 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
27 Jan 2021 AA Accounts for a dormant company made up to 28 February 2020
05 Aug 2020 CH01 Director's details changed for Mr Craig Christian Hulbert on 4 August 2020
06 May 2020 CH01 Director's details changed for Mr Craig Christian Hulbert on 6 May 2020