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DRAKES OF BRIGHTON HOLDINGS LIMITED

Company number 14596651

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2025	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Apr 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with updates	View PDF Confirmation statement made on 16 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2025	SH19	Statement of capital on 6 January 2025 GBP 100.00	View PDF Statement of capital on 6 January 2025 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jan 2025	CAP-SS	Solvency Statement dated 10/12/24	View PDF Solvency Statement dated 10/12/24 - link opens in a new window - 1 page (1 page)
06 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2024	PSC05	Change of details for Curious Drakes (Brighton) Limited as a person with significant control on 1 November 2024	View PDF Change of details for Curious Drakes (Brighton) Limited as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC07	Cessation of Andrew Shearer as a person with significant control on 27 June 2023	View PDF Cessation of Andrew Shearer as a person with significant control on 27 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC02	Notification of Curious Drakes (Brighton) Limited as a person with significant control on 27 June 2023	View PDF Notification of Curious Drakes (Brighton) Limited as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Andrew Shearer as a director on 27 June 2023	View PDF Termination of appointment of Andrew Shearer as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Professor Peter Jarl Anthony Doimi De Frankopan as a director on 27 June 2023	View PDF Appointment of Professor Peter Jarl Anthony Doimi De Frankopan as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AD01	Registered office address changed from 7-9 Hawley Square Margate Kent CT9 1PF United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 12 July 2023	View PDF Registered office address changed from 7-9 Hawley Square Margate Kent CT9 1PF United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Mrs Jessica Mary Frankopan as a director on 27 June 2023	View PDF Appointment of Mrs Jessica Mary Frankopan as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 2,240,668	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 2,240,668 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-17 GBP 100	View PDF Incorporation Statement of capital on 2023-01-17 GBP 100 - link opens in a new window - 45 pages (45 pages)

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DRAKES OF BRIGHTON HOLDINGS LIMITED

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