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DARBY & PARRETT LTD

Company number 12464813

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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)
25 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2023 CS01 Confirmation statement made on 1 August 2023 with updates
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 1.37036
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 1.29629
01 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
21 Feb 2023 AD01 Registered office address changed from Apartment 44 6 Riverlight Quay Nine Elms SW11 8EA United Kingdom to 7 Bell Yard London WC2A 2JR on 21 February 2023
25 Aug 2022 SH02 Sub-division of shares on 24 August 2022
25 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 1 August 2022
24 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2022 CS01 01/08/22 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/08/2022
09 Aug 2022 TM01 Termination of appointment of Richard James Darby as a director on 31 July 2022
07 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
03 Mar 2021 AP01 Appointment of Richard James Darby as a director on 1 March 2021
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
14 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-14
  • GBP 1