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DARREN ANDREWS DEVELOPMENTS LIMITED

Company number 04640385

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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)
15 Sep 2021 MR04 Satisfaction of charge 046403850017 in full
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
22 Jun 2021 MR01 Registration of charge 046403850029, created on 21 June 2021
04 May 2021 MR01 Registration of charge 046403850028, created on 30 April 2021
08 Apr 2021 AD01 Registered office address changed from C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU England to 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 8 April 2021
23 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
18 Sep 2020 MR01 Registration of charge 046403850027, created on 21 August 2020
27 Aug 2020 MR01 Registration of charge 046403850025, created on 21 August 2020
27 Aug 2020 MR01 Registration of charge 046403850026, created on 21 August 2020
20 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
20 Jan 2020 PSC05 Change of details for Darren Andrews Holdings Ltd as a person with significant control on 20 January 2020
20 Jan 2020 CH01 Director's details changed for Mrs Serena Louise Andrews on 20 January 2020
20 Jan 2020 CH01 Director's details changed for Mr Darren Lee Andrews on 20 January 2020
20 Jan 2020 CH03 Secretary's details changed for Serena Louise Andrews on 20 January 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
19 Jul 2019 MR01 Registration of charge 046403850024, created on 18 July 2019
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
02 Aug 2018 MR01 Registration of charge 046403850023, created on 25 July 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
17 Jan 2018 PSC02 Notification of Darren Andrews Holdings Ltd as a person with significant control on 17 January 2018
17 Jan 2018 PSC07 Cessation of Serena Louise Andrews as a person with significant control on 17 January 2018
17 Jan 2018 PSC07 Cessation of Darren Lee Andrews as a person with significant control on 17 January 2018
17 Jan 2018 CH03 Secretary's details changed for Serena Louise Andrews on 17 January 2018