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DARANDEN LIMITED

Company number 04134262

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2025	CS01	Confirmation statement made on 29 December 2024 with no updates	View PDF Confirmation statement made on 29 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2022	TM01	Termination of appointment of Linda Mary Mccarthy as a director on 1 August 2022	View PDF Termination of appointment of Linda Mary Mccarthy as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2022	PSC01	Notification of Linda Mccarthy as a person with significant control on 6 November 2021	View PDF Notification of Linda Mccarthy as a person with significant control on 6 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2020	TM01	Termination of appointment of Denis William Mccarthy as a director on 5 November 2020	View PDF Termination of appointment of Denis William Mccarthy as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	View PDF Confirmation statement made on 29 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	PSC01	Notification of Andrew Mccarthy as a person with significant control on 1 February 2018	View PDF Notification of Andrew Mccarthy as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC01	Notification of Darren Mccarthy as a person with significant control on 1 February 2018	View PDF Notification of Darren Mccarthy as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC07	Cessation of Denis Mccarthy as a person with significant control on 1 February 2018	View PDF Cessation of Denis Mccarthy as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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DARANDEN LIMITED

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