OLD EXCHANGE DARLINGTON LIMITED: Filings

  • Overview

    Company NameOLD EXCHANGE DARLINGTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08259000
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OLD EXCHANGE DARLINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    10 pagesAA

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Change of details for Lvg Locket Limited as a person with significant control on Feb 27, 2024

    2 pagesPSC05

    Registration of charge 082590000003, created on Sep 22, 2023

    51 pagesMR01

    Registration of charge 082590000004, created on Sep 22, 2023

    34 pagesMR01

    Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023

    1 pagesAA01

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Frooition House Unit E, Silver End Business Park Brettell Lane Brierley Hill DY5 3LG on May 24, 2023

    1 pagesAD01

    Confirmation statement made on Mar 23, 2023 with updates

    6 pagesCS01

    Notification of Lvg Locket Limited as a person with significant control on Jan 06, 2023

    2 pagesPSC02

    Cessation of Graham Kevin Sizer as a person with significant control on Jan 06, 2023

    1 pagesPSC07

    Appointment of Mr Phillip Lewis Molloy as a director on Jan 06, 2023

    2 pagesAP01

    Termination of appointment of Graham Kevin Sizer as a director on Jan 06, 2023

    1 pagesTM01

    Termination of appointment of Graham Michael Senior as a director on Jan 06, 2023

    1 pagesTM01

    Termination of appointment of Andrew Loughran Preston as a director on Jan 06, 2023

    1 pagesTM01

    Registered office address changed from C/O Zest Investment Group Limited 2nd Floor Tirrem House 16 High Street Yarm Cleveland TS15 9AE to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on Jan 16, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Second filing of the annual return made up to Oct 18, 2015

    19 pagesRP04AR01

    Second filing of the annual return made up to Oct 18, 2014

    19 pagesRP04AR01

    Second filing of Confirmation Statement dated Oct 18, 2016

    4 pagesRP04CS01

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 082590000002 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0