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BYRON DRAKE HOLDINGS LIMITED

Company number 12386532

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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)
29 Feb 2024	PSC02	Notification of Byron Drake Limited as a person with significant control on 1 January 2024	View PDF Notification of Byron Drake Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC07	Cessation of Warren Michael Guest as a person with significant control on 1 January 2024	View PDF Cessation of Warren Michael Guest as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	CH01	Director's details changed for Mr Eamon Maloney on 16 January 2024	View PDF Director's details changed for Mr Eamon Maloney on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	PSC02	Notification of Nine Owls Limited as a person with significant control on 17 November 2021	View PDF Notification of Nine Owls Limited as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC07	Cessation of Eamon Maloney as a person with significant control on 17 November 2021	View PDF Cessation of Eamon Maloney as a person with significant control on 17 November 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2021	CH01	Director's details changed for Mr Warren Michael Guest on 15 January 2021	View PDF Director's details changed for Mr Warren Michael Guest on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC04	Change of details for Mr Warren Michael Guest as a person with significant control on 15 January 2021	View PDF Change of details for Mr Warren Michael Guest as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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