- Company Overview for DARRALL MACQUEEN LIMITED (03906540)
- Filing history for DARRALL MACQUEEN LIMITED (03906540)
- People for DARRALL MACQUEEN LIMITED (03906540)
- Charges for DARRALL MACQUEEN LIMITED (03906540)
- More for DARRALL MACQUEEN LIMITED (03906540)
| 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) |
|---|---|---|---|
| 15 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
| 28 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
| 29 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 04 May 2022 | MA | Memorandum and Articles of Association | |
| 04 May 2022 | RESOLUTIONS |
Resolutions
|
|
| 31 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 21 Mar 2022 | MR04 | Satisfaction of charge 039065400006 in full | |
| 21 Mar 2022 | MR04 | Satisfaction of charge 039065400008 in full | |
| 21 Mar 2022 | MR04 | Satisfaction of charge 039065400009 in full | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with no updates | |
| 27 May 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 14 January 2021 with no updates | |
| 12 Oct 2020 | MR04 | Satisfaction of charge 039065400007 in full | |
| 06 Sep 2020 | PSC04 | Change of details for Mr William James Macqueen as a person with significant control on 6 September 2020 | |
| 09 Jul 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 14 January 2020 with no updates | |
| 22 Mar 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
| 25 Jan 2019 | CS01 | Confirmation statement made on 14 January 2019 with no updates | |
| 25 Jan 2019 | AD02 | Register inspection address has been changed from Twickenham Studios the Barons Twickenham TW1 2AW England to Shearwater House the Green Richmond TW9 1PX | |
| 25 Jan 2019 | PSC01 | Notification of Madeleine Darrall as a person with significant control on 6 April 2016 | |
| 23 May 2018 | MR01 | Registration of charge 039065400009, created on 17 May 2018 | |
| 18 May 2018 | MR05 | Part of the property or undertaking has been released from charge 039065400008 | |
| 02 May 2018 | MR01 | Registration of charge 039065400008, created on 26 April 2018 | |
| 12 Apr 2018 | MR04 | Satisfaction of charge 5 in full |