DRAKESFIELD DEVELOPMENTS LIMITED

Company number 03788703 ·

Active

93 filings

Date Filing
10 Aug 2026 Resolutions · 1 page View document
10 Aug 2026 Appointment of a voluntary liquidator · 3 pages View document
10 Aug 2026 Declaration of solvency · 5 pages View document
29 Jul 2026 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2026-07-29 · 1 page View document
15 Jul 2026 Satisfaction of charge 1 in full · 1 page View document
6 Jul 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
25 Feb 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
1 Aug 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
25 Apr 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
24 Apr 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
25 Jul 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
25 Apr 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
1 Oct 2021 Secretary's details changed for Anne Goater on 2021-10-01 · 1 page View document
1 Oct 2021 Director's details changed for Mrs Jane Victoria Jones on 2021-10-01 · 2 pages View document
1 Oct 2021 Director's details changed for Mr Richard Alexander Jones on 2021-10-01 · 2 pages View document
1 Oct 2021 Director's details changed for Mr Malcolm Douglas Goater on 2021-10-01 · 2 pages View document
1 Oct 2021 Director's details changed for Mrs Anne Goater on 2021-10-01 · 2 pages View document
1 Oct 2021 Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2021-10-01 · 1 page View document
17 Jun 2021 Confirmation statement made on 2021-06-14 with updates · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
3 Mar 2020 30/04/19 TOTAL EXEMPTION FULL View document
29 Jan 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View document
29 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
2 Feb 2018 30/04/17 TOTAL EXEMPTION FULL View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
27 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
3 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
29 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
9 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
11 Sep 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
10 Sep 2015 DIRECTOR APPOINTED MRS ANNE GOATER View document
10 Sep 2015 DIRECTOR APPOINTED MRS JANE VICTORIA JONES View document
10 Sep 2015 15/06/14 STATEMENT OF CAPITAL GBP 4 View document
11 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
4 Jul 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
6 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
14 Jun 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
14 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
25 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
15 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER JONES / 01/12/2010 View document
1 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNE GOATER / 01/12/2010 View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOUGLAS GOATER / 01/12/2010 View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
14 Jun 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
11 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS View document
4 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
14 Oct 2009 Annual return made up to 14 June 2009 with full list of shareholders View document
27 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
24 Jul 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
27 Jun 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
21 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
25 Jul 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
25 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
25 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 View document
9 Aug 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
12 Sep 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
5 Aug 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
3 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
22 Jul 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
22 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
15 Nov 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02 View document
19 Jul 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
2 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
9 Jul 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
2 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
29 Aug 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
29 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1999 DIRECTOR RESIGNED View document
14 Jul 1999 NEW SECRETARY APPOINTED View document
14 Jul 1999 NEW DIRECTOR APPOINTED View document
14 Jul 1999 NEW DIRECTOR APPOINTED View document
14 Jul 1999 SECRETARY RESIGNED View document
23 Jun 1999 REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
14 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document