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DRAPER COMMERCIAL LIMITED

Company number 00411653

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2023 AA Total exemption full accounts made up to 31 January 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
25 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with updates
10 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
02 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
22 Jun 2022 AP01 Appointment of Ms Zayna Ali as a director on 22 June 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 January 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
22 Jul 2021 TM01 Termination of appointment of Keith Anthony Brown as a director on 2 June 2021
08 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
29 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
02 Jan 2019 SH02 Consolidation of shares on 7 November 2018
20 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares consolidated, under section 175 of the companies act 2006 directors permitted to exercise their power to authorise directors' conflict of interest 07/11/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2018 CC04 Statement of company's objects
16 Nov 2018 SH08 Change of share class name or designation
16 Nov 2018 SH10 Particulars of variation of rights attached to shares
09 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
09 Apr 2018 AP03 Appointment of Mrs Sarah Christine Brown as a secretary on 28 March 2018
27 Mar 2018 TM01 Termination of appointment of Edwina Draper as a director on 19 March 2018
27 Mar 2018 TM02 Termination of appointment of Edwina Draper as a secretary on 19 March 2018
09 Feb 2018 PSC02 Notification of Guardhouse Holdings Limited as a person with significant control on 30 January 2018
09 Feb 2018 PSC07 Cessation of Keith Anthony Brown as a person with significant control on 30 January 2018