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C.E.B.DRAPER AND SON LIMITED

Company number 00434563

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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)
16 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
13 Feb 2018 CH03 Secretary's details changed for Mr Peter James Draper on 12 February 2018
12 Feb 2018 PSC04 Change of details for Mr Peter James Draper as a person with significant control on 12 February 2018
12 Feb 2018 CH01 Director's details changed for Mr Peter James Draper on 12 February 2018
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 RP04AR01 Second filing of the annual return made up to 15 February 2016
02 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
21 Feb 2017 AP03 Appointment of Mr Peter James Draper as a secretary on 10 January 2016
20 Feb 2017 TM02 Termination of appointment of Elizabeth Daphne Draper as a secretary on 9 January 2016
10 Feb 2017 MR01 Registration of charge 004345630005, created on 8 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Feb 2017 MR01 Registration of charge 004345630004, created on 8 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 31,250
  • ANNOTATION Clarification a second filed AR01 was registered on 26/04/2017.