DARREN ANDREWS DEVELOPMENTS LIMITED
Company number 04640385 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Receiver's abstract of receipts and payments to 2026-05-28 · 4 pages | View document |
| 30 Jun 2026 | Termination of appointment of Darren Lee Andrews as a director on 2026-06-30 · 1 page | View document |
| 20 Jun 2026 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 27 May 2026 | Appointment of Mr Darren Lee Andrews as a director on 2026-05-27 · 2 pages | View document |
| 10 Apr 2026 | Termination of appointment of Darren Lee Andrews as a director on 2026-04-10 · 1 page | View document |
| 12 Dec 2025 | Receiver's abstract of receipts and payments to 2025-10-20 · 4 pages | View document |
| 4 Jun 2025 | Dissolution deferment · 1 page | View document |
| 3 Jun 2025 | Completion of winding up · 1 page | View document |
| 6 Nov 2024 | Appointment of receiver or manager · 4 pages | View document |
| 23 Sep 2024 | Receiver's abstract of receipts and payments to 2024-01-10 · 4 pages | View document |
| 6 Aug 2024 | Order of court to wind up · 3 pages | View document |
| 25 Jul 2024 | Appointment of receiver or manager · 4 pages | View document |
| 3 Jun 2024 | Registration of charge 046403850033, created on 2024-06-03 · 7 pages | View document |
| 13 Mar 2024 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 13 Feb 2024 | Receiver's abstract of receipts and payments to 2023-08-30 · 4 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-06-25 with updates · 4 pages | View document |
| 24 May 2023 | Registration of charge 046403850032, created on 2023-05-18 · 51 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 9 Dec 2022 | Registration of charge 046403850031, created on 2022-12-09 · 8 pages | View document |
| 12 Sep 2022 | Appointment of receiver or manager · 4 pages | View document |
| 12 Sep 2022 | Appointment of receiver or manager · 4 pages | View document |
| 8 Apr 2022 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 1 Apr 2022 | Appointment of receiver or manager · 4 pages | View document |
| 1 Apr 2022 | Appointment of receiver or manager · 4 pages | View document |
| 1 Apr 2022 | Appointment of receiver or manager · 4 pages | View document |
| 1 Apr 2022 | Appointment of receiver or manager · 4 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 29 Dec 2021 | Satisfaction of charge 046403850021 in full · 4 pages | View document |
| 23 Dec 2021 | Registration of charge 046403850030, created on 2021-12-21 · 12 pages | View document |
| 19 Oct 2021 | Satisfaction of charge 046403850019 in full · 4 pages | View document |
| 19 Oct 2021 | Satisfaction of charge 046403850022 in full · 4 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with updates · 3 pages | View document |
| 22 Jun 2021 | Registration of charge 046403850029, created on 2021-06-21 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850027 | View document |
| 27 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850026 | View document |
| 27 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850025 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / SERENA LOUISE ANDREWS / 20/01/2020 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 20 Jan 2020 | PSC'S CHANGE OF PARTICULARS / DARREN ANDREWS HOLDINGS LTD / 20/01/2020 | View document |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE ANDREWS / 20/01/2020 | View document |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA LOUISE ANDREWS / 20/01/2020 | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850024 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850023 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 17 Jan 2018 | CESSATION OF DARREN LEE ANDREWS AS A PSC | View document |
| 17 Jan 2018 | CESSATION OF SERENA LOUISE ANDREWS AS A PSC | View document |
| 17 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN ANDREWS HOLDINGS LTD | View document |
| 17 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / SERENA LOUISE ANDREWS / 17/01/2018 | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CANADA HOUSE, 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA | View document |
| 22 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850022 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 17 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA LOUISE ANDREWS / 17/01/2017 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 17 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE ANDREWS / 17/01/2017 | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 11 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 1 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850021 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA LOUISE ANDREWS / 07/01/2016 | View document |
| 7 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / SERENA LOUISE ANDREWS / 07/01/2016 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE ANDREWS / 07/01/2016 | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 18 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850020 | View document |
| 15 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850019 | View document |
| 31 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 31 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046403850018 | View document |
| 31 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 9 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850018 | View document |
| 24 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046403850017 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 14 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 25 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 25 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 25 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 25 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 25 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 25 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 25 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 25 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 25 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 25 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 22 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Mar 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 1 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / SERENA LOUISE ANDREWS / 17/01/2011 | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE ANDREWS / 17/01/2011 | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA LOUISE ANDREWS / 17/01/2011 | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA LOUISE ANDREWS / 28/01/2010 | View document |
| 28 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 11 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 2 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANDREWS / 07/11/2007 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 15 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 15 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 15 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 19 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Jun 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 87 & 89 MARKET STREET WATFORD HERTS WD18 0PT | View document |
| 19 Mar 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 52 HIGH STREET PINNER MIDDX HA5 5PW | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 5 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 15 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | DIRECTOR RESIGNED | View document |
| 23 Jan 2004 | SECRETARY RESIGNED | View document |
| 23 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |