DARASHTA HOLDINGS LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Micro company accounts made up to 2024-05-31

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04/12/244 December 2024 Change of details for Saraswathi O Shaughnessy as a person with significant control on 2024-05-31

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04/12/244 December 2024 Resolutions

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04/12/244 December 2024 Director's details changed for Mr Darren O'shaughnessy on 2024-12-04

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04/12/244 December 2024 Confirmation statement made on 2024-11-02 with updates

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04/12/244 December 2024 Memorandum and Articles of Association

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03/12/243 December 2024 Change of details for Saraswathi O Shaughnessy as a person with significant control on 2024-12-02

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02/12/242 December 2024 Appointment of Mr Darren O'shaughnessy as a director on 2024-05-31

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02/12/242 December 2024 Director's details changed for Saraswathi O'shaughnessy on 2024-12-02

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02/12/242 December 2024 Change of share class name or designation

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02/12/242 December 2024 Appointment of Mr Ashley O'shaughnessy as a director on 2024-05-31

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02/12/242 December 2024 Director's details changed for Mr Tarquin O'shaughnessy on 2024-12-02

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02/12/242 December 2024 Appointment of Mr Tarquin O'shaughnessy as a director on 2024-05-31

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02/12/242 December 2024 Secretary's details changed for Saraswathi O'shaughnessy on 2024-12-02

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02/12/242 December 2024 Director's details changed for Mr Ashley O'shaughnessy on 2024-12-02

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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06/12/236 December 2023 Confirmation statement made on 2023-11-02 with updates

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14/11/2214 November 2022 Confirmation statement made on 2022-11-02 with updates

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14/11/2214 November 2022 Change of share class name or designation

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/03/224 March 2022 Change of share class name or designation

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-05-31

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08/12/218 December 2021 Confirmation statement made on 2021-11-02 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/01/2118 January 2021 31/05/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/12/194 December 2019 31/05/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/01/1922 January 2019 31/05/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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31/10/1731 October 2017 31/05/17 TOTAL EXEMPTION FULL

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04/01/174 January 2017 31/05/16 TOTAL EXEMPTION FULL

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN O'SHAUGHNESSY

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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06/11/156 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/11/145 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'SHAUGHNESSY / 27/01/2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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27/01/1427 January 2014 Annual return made up to 2 November 2013 with full list of shareholders

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27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARASWATHI O'SHAUGHNESSY / 27/01/2014

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/11/129 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/11/1114 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/11/103 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/11/0912 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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01/12/081 December 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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06/11/076 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/11/067 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06

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25/01/0625 January 2006 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/11/0416 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/11/034 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/11/0219 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/11/0128 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/11/0020 November 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/01/0014 January 2000 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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10/11/9910 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/11/9813 November 1998 RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/07/9830 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9830 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9830 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/11/976 November 1997 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS

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29/10/9729 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/11/9626 November 1996 RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS

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02/11/962 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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08/11/958 November 1995 RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS

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23/10/9523 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/11/9415 November 1994 RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS

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12/10/9412 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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14/12/9314 December 1993 RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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20/10/9220 October 1992 RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS

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08/09/928 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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29/10/9129 October 1991 RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS

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14/10/9114 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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04/12/904 December 1990 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS

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24/10/9024 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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28/03/9028 March 1990 RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS

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13/11/8913 November 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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15/02/8915 February 1989 RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS

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09/11/889 November 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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13/10/8713 October 1987 RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS

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10/09/8710 September 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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27/04/8727 April 1987 COMPANY NAME CHANGED STEWART AND O'SHAUGHNESSY HOLDIN GS LIMITED CERTIFICATE ISSUED ON 27/04/87

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20/11/8620 November 1986 RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS

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26/09/8626 September 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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25/09/8625 September 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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21/02/8321 February 1983 MEMORANDUM OF ASSOCIATION

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