DARRACH LIMITED
Company number 06751997 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Micro company accounts made up to 2025-08-31 · 8 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 27 Nov 2025 | Change of details for Ms Clare Arabella Hammond as a person with significant control on 2023-02-14 · 2 pages | View document |
| 27 Nov 2025 | Director's details changed for Ms Clare Arabella Hammond on 2023-02-14 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 20 May 2025 | Micro company accounts made up to 2024-08-31 · 8 pages | View document |
| 1 Dec 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 May 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-18 with updates · 3 pages | View document |
| 30 Nov 2023 | Registered office address changed from Farthings 2 the Green Moulton Road Pitsford Northamptonshire NN6 9AU England to Bankside Standen Street Iden Green Cranbrook TN17 4HP on 2023-11-30 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 29 Jan 2023 | Previous accounting period extended from 2022-04-30 to 2022-08-31 · 1 page | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Mar 2022 | Registered office address changed from C/O Antrams 44-46 Old Steine Brighton East Sussex BN1 1NH to Farthings Farthings, 2 the Green, Moulton Road Pitsford Northamptonshire NN6 9AU on 2022-03-04 · 1 page | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ARABELLA HAMMOND / 16/04/2020 | View document |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 1 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ARABELLA HAMMOND / 24/11/2019 | View document |
| 1 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 13 May 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 25 Jul 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 24 May 2018 | COMPANY NAME CHANGED LOTUS PATHWAYS LIMITED CERTIFICATE ISSUED ON 24/05/18 | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Nov 2016 | PREVEXT FROM 28/02/2016 TO 30/04/2016 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 22 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ARABELLA HAMMOND / 08/09/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 24 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY LBCO SECRETARIES LIMITED | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 Nov 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM C/O LEES-BUCKLEY & CO 16 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Jan 2015 | PREVSHO FROM 30/04/2014 TO 28/02/2014 | View document |
| 19 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 18 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ARABELLA HAMMOND / 12/06/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 19 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 11 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ARABELLA HAMMOND / 11/11/2011 | View document |
| 14 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ARABELLA HAMMOND / 31/05/2011 | View document |
| 29 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 | View document |
| 14 Dec 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 Aug 2010 | PREVEXT FROM 30/11/2009 TO 30/04/2010 | View document |
| 1 Feb 2010 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 25 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE HAMMOND / 10/06/2009 | View document |
| 17 Jun 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jun 2009 | COMPANY NAME CHANGED FIELDER FUGGLE LIMITED CERTIFICATE ISSUED ON 15/06/09 | View document |
| 9 Jun 2009 | SECRETARY APPOINTED LBCO SECRETARIES LIMITED | View document |
| 9 Jun 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 5A HIGHBRIDGE WHARF LONDON SE10 9PS | View document |
| 14 Jan 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED CLARE ARABELLA HAMMOND | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 60 CANNON STREET LONDON EC4N 6NP ENGLAND | View document |
| 20 Dec 2008 | COMPANY NAME CHANGED BUSINESS CONSULTING INT. (LONDON) LIMITED CERTIFICATE ISSUED ON 22/12/08 | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER | View document |
| 18 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |