DRAX RETAIL DEVELOPMENTS LIMITED

Company number 10711130 ·

Active

62 filings

Date Filing
6 Jul 2026 Termination of appointment of Frank Hendrikus Lemmink as a director on 2026-06-23 · 1 page View document
6 Jul 2026 Appointment of Neil James Cheetham as a director on 2026-06-23 · 2 pages View document
6 Jul 2026 Appointment of Rebecca Dunn as a director on 2026-06-23 · 2 pages View document
6 Jul 2026 Termination of appointment of Paul Nathan Sheffield as a director on 2026-06-23 · 1 page View document
6 Jul 2026 Termination of appointment of Dwight Daniel Willard Gardiner as a director on 2026-06-23 · 1 page View document
12 May 2026 Confirmation statement made on 2026-05-10 with no updates · 3 pages View document
18 Dec 2025 Termination of appointment of Brett Gladden as a secretary on 2025-12-05 · 1 page View document
31 Oct 2025 Satisfaction of charge 107111300013 in full · 1 page View document
31 Oct 2025 Satisfaction of charge 107111300007 in full · 1 page View document
31 Oct 2025 Satisfaction of charge 107111300014 in full · 1 page View document
31 Oct 2025 Satisfaction of charge 107111300008 in full · 1 page View document
31 Oct 2025 Satisfaction of charge 107111300009 in full · 1 page View document
31 Oct 2025 Satisfaction of charge 107111300010 in full · 1 page View document
31 Oct 2025 Satisfaction of charge 107111300011 in full · 1 page View document
31 Oct 2025 Satisfaction of charge 107111300012 in full · 1 page View document
31 Oct 2025 Satisfaction of charge 107111300006 in full · 1 page View document
31 Oct 2025 Satisfaction of charge 107111300002 in full · 1 page View document
31 Oct 2025 Satisfaction of charge 107111300003 in full · 1 page View document
31 Oct 2025 Satisfaction of charge 107111300015 in full · 1 page View document
31 Oct 2025 Satisfaction of charge 107111300004 in full · 1 page View document
31 Oct 2025 Satisfaction of charge 107111300005 in full · 1 page View document
10 Oct 2025 Appointment of Mr Frank Hendrikus Lemmink as a director on 2025-10-03 · 2 pages View document
10 Oct 2025 Termination of appointment of Andrew Keith Skelton as a director on 2025-10-03 · 1 page View document
15 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
29 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
22 Aug 2024 Registration of charge 107111300015, created on 2024-08-19 · 33 pages View document
9 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
21 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
3 May 2024 Registration of charge 107111300014, created on 2024-05-02 · 33 pages View document
5 Apr 2024 Registration of charge 107111300013, created on 2024-04-03 · 33 pages View document
27 Feb 2024 Registration of charge 107111300012, created on 2024-02-22 · 33 pages View document
17 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
23 May 2023 Confirmation statement made on 2023-05-10 with updates · 3 pages View document
20 Dec 2022 Registration of charge 107111300011, created on 2022-12-09 · 35 pages View document
20 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
21 Jul 2021 Registration of charge 107111300010, created on 2021-07-12 · 36 pages View document
8 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions · 3 pages View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Memorandum and Articles of Association · 33 pages View document
20 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107111300007 View document
12 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
14 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS View document
9 Sep 2019 DIRECTOR APPOINTED MR PAUL NATHAN SHEFFIELD View document
6 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107111300006 View document
14 Jun 2019 DIRECTOR APPOINTED MR ANDREW KEITH SKELTON View document
18 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107111300005 View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
11 Mar 2019 SECRETARY APPOINTED MR BRETT GLADDEN View document
11 Mar 2019 APPOINTMENT TERMINATED, SECRETARY DAVID MCCALLUM View document
25 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107111300004 View document
7 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107111300003 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
8 Nov 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017 View document
7 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 19/06/2017 View document
10 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107111300001 View document
9 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107111300002 View document
5 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document