JB DRAX HONORE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Full accounts made up to 2024-12-31 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-10 with no updates |
| 13/12/2413 December 2024 | Registration of charge 081374870004, created on 2024-12-04 |
| 17/08/2417 August 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Satisfaction of charge 081374870002 in full |
| 15/08/2415 August 2024 | Satisfaction of charge 081374870003 in full |
| 10/07/2410 July 2024 | Cessation of Jonathan William Glassberg as a person with significant control on 2024-07-10 |
| 10/07/2410 July 2024 | Notification of a person with significant control statement |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 14/11/2314 November 2023 | Appointment of Mr Benn Hector Shepherd as a director on 2023-11-07 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 18/07/2318 July 2023 | Registered office address changed from 20 Gresham Street Gresham Street London EC2V 7JE England to 20 Gresham Street London EC2V 7JE on 2023-07-18 |
| 20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 27/07/2027 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM GLASSBERG / 05/07/2020 |
| 27/07/2027 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/07/2027 July 2020 | SECRETARY APPOINTED MR BRADLEY BURKE |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/10/1931 October 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM FIFTH FLOOR 21 GREAT WINCHESTER STREET LONDON EC2N 2JA |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081374870001 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 04/05/184 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1820 April 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 6000002 |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/08/157 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 17/02/1517 February 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 6000000 |
| 04/02/154 February 2015 | STATEMENT BY DIRECTORS |
| 04/02/154 February 2015 | SOLVENCY STATEMENT DATED 26/01/15 |
| 04/02/154 February 2015 | REDUCE ISSUED CAPITAL 26/01/2015 |
| 21/07/1421 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/137 August 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 28/05/1328 May 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 02/05/132 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1325 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 10950589 |
| 10/01/1310 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1310 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 10950589 |
| 29/11/1229 November 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 4000000 |
| 10/07/1210 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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