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DARROWBY NO. 5 PLC

Company number 11675660

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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)
02 Jan 2025 MR04 Satisfaction of charge 116756600001 in full
20 Dec 2024 MR04 Satisfaction of charge 116756600002 in full
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
07 Mar 2024 AA Full accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
13 Jul 2023 PSC05 Change of details for Darrowby 5 Holdings Limited as a person with significant control on 13 November 2018
07 Mar 2023 AA Full accounts made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
04 Mar 2022 AA Full accounts made up to 31 December 2021
07 Dec 2021 CH01 Director's details changed for Miss Aline Sternberg on 24 November 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
18 Mar 2021 AA Full accounts made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
07 Aug 2020 CH01 Director's details changed for Ms Aline Sternberg on 31 July 2020
07 Aug 2020 CH02 Director's details changed for Csc Directors (No.2) Limited on 31 July 2020
07 Aug 2020 CH02 Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
07 Aug 2020 CH04 Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
07 Aug 2020 PSC05 Change of details for Darrowby 5 Holdings Limited as a person with significant control on 7 August 2020
07 Aug 2020 AD01 Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020
11 May 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Feb 2020 MR01 Registration of charge 116756600002, created on 24 February 2020
26 Feb 2020 MR01 Registration of charge 116756600001, created on 24 February 2020
31 Jan 2020 CERT8A Commence business and borrow
31 Jan 2020 SH50 Trading certificate for a public company
15 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates