DRAFT HOUSE HOLDING LIMITED

06947531
FERGUSSON HOUSE 3RD FLOOR 124-128 CITY ROAD LONDON EC1V 2NJ

Documents

Documents
Date Category Description Pages
08 Nov 2024 accounts Annual Accounts 28 Buy now
04 Nov 2024 officers Termination of appointment of director (James Richard Brown) 1 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 officers Appointment of director (Mr James Anthony Arrow) 2 Buy now
10 Jun 2024 officers Appointment of director (Mr James William Matthew Taylor) 2 Buy now
10 Jun 2024 officers Termination of appointment of director (Neil Allan Simpson) 1 Buy now
10 Jun 2024 officers Termination of appointment of director (James Bruce Watt) 1 Buy now
07 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2023 officers Termination of appointment of director (Niall John Mccallum) 1 Buy now
09 Oct 2023 accounts Annual Accounts 28 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Dec 2022 officers Termination of appointment of director (David Mcdowall) 1 Buy now
30 Sep 2022 accounts Annual Accounts 28 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 officers Appointment of director (Mr Niall John Mccallum) 2 Buy now
06 Jan 2022 officers Change of particulars for director (Mr James Richard Brown) 2 Buy now
01 Oct 2021 accounts Annual Accounts 28 Buy now
16 Aug 2021 officers Change of particulars for director (Mr James Bruce Watt) 2 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 24 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 2 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 25 Buy now
15 Aug 2019 officers Change of particulars for director (Mr David Mcdowall) 2 Buy now
14 Aug 2019 officers Change of particulars for director (Mr Alan Martin Dickie) 2 Buy now
14 Aug 2019 officers Change of particulars for director (Mr Alan Martin Dickie) 2 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Aug 2018 accounts Annual Accounts 34 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2018 mortgage Statement of satisfaction of a charge 2 Buy now
17 Apr 2018 resolution Resolution 40 Buy now
17 Apr 2018 resolution Resolution 3 Buy now
06 Apr 2018 capital Return of Allotment of shares 3 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2018 officers Appointment of director (Mr Neil Allan Simpson) 2 Buy now
28 Mar 2018 officers Appointment of director (Mr James Bruce Watt) 2 Buy now
28 Mar 2018 officers Appointment of director (Mr David Mcdowall) 2 Buy now
28 Mar 2018 officers Appointment of director (Mr Alan Martin Dickie) 2 Buy now
28 Mar 2018 officers Termination of appointment of director (Joseph Peter Tager) 1 Buy now
28 Mar 2018 officers Appointment of director (Mr James Richard Brown) 2 Buy now
28 Mar 2018 officers Termination of appointment of director (Bharti Radix) 1 Buy now
28 Mar 2018 officers Termination of appointment of director (Mark Leonard Sainsbury) 1 Buy now
28 Mar 2018 officers Termination of appointment of director (Richard Mark Peachment) 1 Buy now
28 Mar 2018 officers Termination of appointment of director (Charles Senff Mcveigh) 1 Buy now
28 Mar 2018 officers Termination of appointment of director (Luke Oliver Johnson) 1 Buy now
15 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2017 capital Return of Allotment of shares 8 Buy now
20 Mar 2017 accounts Annual Accounts 28 Buy now
06 Sep 2016 officers Termination of appointment of director (Neville Victor Abraham) 1 Buy now
22 Aug 2016 mortgage Registration of a charge 6 Buy now
25 Jul 2016 annual-return Annual Return 8 Buy now
25 Jul 2016 officers Change of particulars for director (Richard Mark Peachment) 2 Buy now
25 Jul 2016 officers Change of particulars for director (Mr Joseph Peter Tager) 2 Buy now
25 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
13 Apr 2016 mortgage Registration of a charge 7 Buy now
15 Mar 2016 accounts Annual Accounts 20 Buy now
30 Nov 2015 capital Return of Allotment of shares 4 Buy now
30 Sep 2015 auditors Auditors Resignation Company 1 Buy now
27 Jul 2015 annual-return Annual Return 9 Buy now
03 Jul 2015 officers Appointment of director (Mrs Bharti Radix) 2 Buy now
13 Apr 2015 accounts Annual Accounts 21 Buy now
26 Mar 2015 mortgage Registration of a charge 8 Buy now
11 Mar 2015 officers Appointment of director (Mr Joseph Peter Tager) 3 Buy now
04 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2015 capital Return of Allotment of shares 4 Buy now
27 Jan 2015 officers Appointment of director (Richard Mark Peachment) 3 Buy now
26 Nov 2014 mortgage Registration of a charge 9 Buy now
18 Aug 2014 accounts Annual Accounts 20 Buy now
23 Jul 2014 annual-return Annual Return 6 Buy now
17 Oct 2013 capital Return of Allotment of shares 4 Buy now
25 Jul 2013 accounts Annual Accounts 6 Buy now
15 Jul 2013 annual-return Annual Return 7 Buy now
28 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
10 Dec 2012 officers Termination of appointment of director (Petter Hagland) 1 Buy now
17 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jul 2012 annual-return Annual Return 8 Buy now
07 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
09 Mar 2012 accounts Annual Accounts 4 Buy now
15 Sep 2011 capital Return of Allotment of shares 4 Buy now
06 Sep 2011 annual-return Annual Return 6 Buy now
22 Aug 2011 resolution Resolution 49 Buy now
22 Aug 2011 officers Appointment of director (Mr Luke Oliver Johnson) 3 Buy now
20 May 2011 resolution Resolution 18 Buy now
01 Apr 2011 accounts Annual Accounts 4 Buy now
18 Aug 2010 annual-return Annual Return 6 Buy now
25 Jun 2010 capital Return of Allotment of shares 4 Buy now
26 Nov 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Aug 2009 officers Appointment terminated secretary sophia mcveigh 1 Buy now