DRACOTT AND FENNEMORE LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-09-30

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03/06/253 June 2025 Confirmation statement made on 2025-05-29 with updates

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19/03/2519 March 2025 Notification of Miles Group Holdings Ltd as a person with significant control on 2025-03-13

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19/03/2519 March 2025 Cessation of Edward Miles Removals, Storage, Shipping Ltd as a person with significant control on 2025-03-13

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25/02/2525 February 2025 Director's details changed for Mrs Laura Elizabeth Toni Miles on 2025-02-21

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25/02/2525 February 2025 Confirmation statement made on 2025-02-22 with updates

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25/02/2525 February 2025 Director's details changed for Mr Edward Paul Miles on 2025-02-21

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25/02/2525 February 2025 Director's details changed for Mrs Laura Elizabeth Toni Miles on 2025-02-21

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25/02/2525 February 2025 Change of details for Edward Miles Removals, Storage, Shipping Ltd as a person with significant control on 2025-02-21

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25/02/2525 February 2025 Director's details changed for Mr Edward Paul Miles on 2025-02-21

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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07/03/247 March 2024 Confirmation statement made on 2024-02-22 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-10-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/07/212 July 2021 Notification of Edward Miles Removals, Storage, Shipping Ltd as a person with significant control on 2020-02-06

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02/07/212 July 2021 Cessation of Simon Richard Fennemore as a person with significant control on 2019-04-02

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02/07/212 July 2021 Confirmation statement made on 2020-10-18 with updates

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27/06/2127 June 2021 Total exemption full accounts made up to 2020-06-27

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23/01/2123 January 2021 DISS40 (DISS40(SOAD))

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22/01/2122 January 2021 27/06/19 TOTAL EXEMPTION FULL

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29/12/2029 December 2020 FIRST GAZETTE

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06/11/206 November 2020 CESSATION OF ADAM JONATHAN EDWARD DRACOTT AS A PSC

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06/11/206 November 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM DRACOTT

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27/06/2027 June 2020 Annual accounts for year ending 27 Jun 2020

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25/06/2025 June 2020 PREVSHO FROM 28/06/2019 TO 27/06/2019

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27/03/2027 March 2020 PREVSHO FROM 29/06/2019 TO 28/06/2019

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11/02/2011 February 2020 DIRECTOR APPOINTED MR EDWARD PAUL MILES

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11/02/2011 February 2020 DIRECTOR APPOINTED MRS LAURA ELIZABETH MILES

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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05/09/195 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/06/1927 June 2019 Annual accounts for year ending 27 Jun 2019

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23/04/1923 April 2019 29/06/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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26/01/1926 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065037230002

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MR ADAM JONATHAN EDWARD DRACOTT / 01/09/2018

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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03/04/183 April 2018 03/04/18 STATEMENT OF CAPITAL GBP 100

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAR

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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03/02/173 February 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM UNIT 1A, COLN INDUSTRIAL ESTATE OLD BATH ROAD COLNBROOK SLOUGH BERKSHIRE SL3 0NJ ENGLAND

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM UNIT 1A COLN ESTATE OLD BATH ROAD COLNBROOK LONDON SL3 0NJ

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25/01/1725 January 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM FLAT 2, ASHDOWN 7, CAMBALT ROAD PUTNEY LONDON SW15 6EL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 DISS40 (DISS40(SOAD))

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/06/167 June 2016 FIRST GAZETTE

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID LEAR / 15/02/2016

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15/02/1615 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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03/01/163 January 2016 DIRECTOR APPOINTED RICHARD DAVID LEAR

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/06/1528 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/02/1517 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 35 SHAW DRIVE WALTON ON THAMES SURREY KT12 2LP

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/02/1428 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/02/1318 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/05/1216 May 2012 COMPANY NAME CHANGED ASH REMOVALS LTD CERTIFICATE ISSUED ON 16/05/12

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16/05/1216 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/02/1215 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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02/07/112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN EDWARD DRACOTT / 15/11/2010

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14/02/1114 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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17/11/1017 November 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM CHAPEL HOUSE FARM PINKS HILL WOOD STREET GUILDFORD SURREY GU3 3BP

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHON EDWARD DRACOTT / 14/02/2010

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13/05/1013 May 2010 Annual return made up to 14 February 2010 with full list of shareholders

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25/02/1025 February 2010 CURRSHO FROM 21/07/2010 TO 30/06/2010

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17/12/0917 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/07/09

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27/10/0927 October 2009 PREVEXT FROM 28/02/2009 TO 21/07/2009

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13/10/0913 October 2009 COMPANY NAME CHANGED ELF REMOVALS LIMITED CERTIFICATE ISSUED ON 13/10/09

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06/08/096 August 2009 APPOINTMENT TERMINATED SECRETARY GILLIAN DALTON

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM UNIT 487 22 EDEN STREET KINGSTON KT11DN

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23/07/0923 July 2009 APPOINTMENT TERMINATED DIRECTOR ASHLEY DALTON

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23/07/0923 July 2009 DIRECTOR APPOINTED ADAM JONATHON EDWARD DRACOTT

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08/07/098 July 2009 DISS40 (DISS40(SOAD))

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07/07/097 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 FIRST GAZETTE

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27/09/0827 September 2008 COMPANY NAME CHANGED A2B REMOVALS AND TRANSPORT LIMITED CERTIFICATE ISSUED ON 30/09/08

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14/02/0814 February 2008 SECRETARY RESIGNED

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14/02/0814 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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