DRAFT HOUSE TB LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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08/04/258 April 2025 Termination of appointment of James Anthony Arrow as a director on 2025-03-31

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08/04/258 April 2025 Appointment of Lauren Carrol as a director on 2025-03-31

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25/03/2525 March 2025 Confirmation statement made on 2025-03-17 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/11/244 November 2024 Accounts for a dormant company made up to 2023-12-31

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10/06/2410 June 2024 Appointment of Mr James William Matthew Taylor as a director on 2024-06-10

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10/06/2410 June 2024 Termination of appointment of Neil Allan Simpson as a director on 2024-05-17

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10/06/2410 June 2024 Appointment of Mr James Anthony Arrow as a director on 2024-06-10

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26/03/2426 March 2024 Confirmation statement made on 2024-03-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Registered office address changed from 238 Shepherds Bush Road London W6 7NL to 3rd Floor, Fergusson House 124 - 128 City Road London EC1V 2NJ on 2021-11-24

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-10-31

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24/06/2124 June 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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30/11/2030 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/07/1916 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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25/06/1825 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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17/04/1817 April 2018 ADOPT ARTICLES 26/03/2018

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28/03/1828 March 2018 DIRECTOR APPOINTED MR NEIL ALLAN SIMPSON

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES MCVEIGH

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23/03/1823 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAFT HOUSE HOLDING LIMITED

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23/03/1823 March 2018 CESSATION OF CHARLES SENFF MCVEIGH AS A PSC

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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20/03/1720 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/16

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13/04/1613 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/15

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30/09/1530 September 2015 AUDITOR'S RESIGNATION

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/14

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09/04/159 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 74-76 BATTERSEA BRIDGE ROAD LONDON SW11 3AG

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18/08/1418 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/13

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14/04/1414 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 28 October 2012

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02/05/132 May 2013 Annual return made up to 17 March 2013 with full list of shareholders

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01/06/121 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/03/1229 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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26/03/1226 March 2012 APPOINTMENT TERMINATED, SECRETARY SOPHIA MCVEIGH

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 October 2011

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/06/1128 June 2011 Annual return made up to 17 March 2011 with full list of shareholders

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30/06/1030 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/04/109 April 2010 CURRSHO FROM 31/03/2011 TO 31/10/2010

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17/03/1017 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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