DRAKEN LEASING LIMITED: Filings

  • Overview

    Company NameDRAKEN LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02941915
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DRAKEN LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    17 pagesAA

    Confirmation statement made on Jun 20, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Satisfaction of charge 029419150002 in full

    1 pagesMR04

    Satisfaction of charge 029419150001 in full

    1 pagesMR04

    Appointment of Mr Simon Tate as a director on Jan 14, 2025

    2 pagesAP01

    Termination of appointment of Simon James Partridge as a director on Jan 14, 2025

    1 pagesTM01

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Appointment of Mr Nicolas Charles Anderson as a director on Dec 11, 2023

    2 pagesAP01

    Appointment of Mr Simon James Partridge as a director on Oct 31, 2023

    2 pagesAP01

    Termination of appointment of Paul Anthony Armstrong as a director on Oct 31, 2023

    1 pagesTM01

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on Jun 20, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other company business 17/03/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Registration of charge 029419150002, created on Mar 19, 2021

    37 pagesMR01

    Registration of charge 029419150001, created on Mar 18, 2021

    41 pagesMR01

    Director's details changed for Ms Sarah Jane Harrison on Dec 18, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0