DARREN ANDREWS HOLDINGS LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-06-14 with updates

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22/08/2522 August 2025 NewConfirmation statement made on 2024-06-14 with updates

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22/08/2522 August 2025 NewChange of details for Mrs Serena Louise Andrews as a person with significant control on 2025-08-22

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22/08/2522 August 2025 NewChange of details for Mrs Serena Louise Andrews as a person with significant control on 2025-08-22

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19/08/2519 August 2025 NewCompulsory strike-off action has been discontinued

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19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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19/08/2519 August 2025 NewCompulsory strike-off action has been discontinued

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19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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21/03/2521 March 2025 Appointment of Mrs Serena Louise Andrews as a director on 2025-03-19

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20/03/2520 March 2025 Termination of appointment of Darren Lee Andrews as a director on 2025-03-19

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20/03/2520 March 2025 Cessation of Darren Andrews as a person with significant control on 2025-03-19

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20/03/2520 March 2025 Change of details for Mrs Serena Louise Andrews as a person with significant control on 2025-03-19

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03/06/243 June 2024 Registration of charge 102324750002, created on 2024-06-03

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-06-30

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04/08/234 August 2023 Confirmation statement made on 2023-06-14 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/12/2123 December 2021 Registration of charge 102324750001, created on 2021-12-21

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-14 with no updates

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25/06/2125 June 2021 Director's details changed for Mr Darren Lee Andrews on 2021-06-25

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-06-30

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE ANDREWS / 13/07/2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/03/185 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDX HA4 9NA UNITED KINGDOM

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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20/06/1620 June 2016 16/06/16 STATEMENT OF CAPITAL GBP 300

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20/06/1620 June 2016 16/06/16 STATEMENT OF CAPITAL GBP 200

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15/06/1615 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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