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CHARLES DARROW LTD

Company number 08610718

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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)
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 PSC04 Change of details for a person with significant control
25 Sep 2023 CH01 Director's details changed for Mr Paul Anthony Heather on 25 September 2023
19 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
13 Jan 2023 MR04 Satisfaction of charge 086107180002 in full
13 Jan 2023 MR04 Satisfaction of charge 086107180001 in full
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Sep 2022 MR01 Registration of charge 086107180003, created on 15 September 2022
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
27 Jun 2022 PSC02 Notification of Charles Darrow Holdings Limited as a person with significant control on 17 March 2022
24 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company becoming a wholly owned subsidiary of charles darrow holdings LIMITED in accordance with share for share exchange be and is hereby approved 17/03/2022
22 Mar 2022 PSC07 Cessation of Paul Anthony Heather as a person with significant control on 17 March 2022
22 Mar 2022 PSC07 Cessation of Jonathan Charles Clyne as a person with significant control on 17 March 2022
30 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
29 Jan 2021 CH01 Director's details changed for Mr Jonathan Charles Clyne on 29 January 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
20 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates