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DARENTH RIVER BALLAST COMPANY LIMITED(THE)

Company number 00262326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2024 MR01 Registration of charge 002623260018, created on 11 November 2024
27 Nov 2024 MR01 Registration of charge 002623260019, created on 11 November 2024
27 Nov 2024 MR01 Registration of charge 002623260020, created on 11 November 2024
15 Nov 2024 MR04 Satisfaction of charge 002623260016 in full
15 Nov 2024 MR04 Satisfaction of charge 002623260017 in full
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with updates
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 12 November 2021
05 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 12 November 2022
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
25 Sep 2023 AA01 Previous accounting period shortened from 29 December 2022 to 28 December 2022
03 Jul 2023 MR01 Registration of charge 002623260016, created on 29 June 2023
03 Jul 2023 MR01 Registration of charge 002623260017, created on 29 June 2023
09 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2022 AA01 Previous accounting period shortened from 30 December 2021 to 29 December 2021
18 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/12/2023
11 Feb 2022 CH01 Director's details changed for Mr John Alexander Durtnell on 11 February 2022
11 Feb 2022 CH01 Director's details changed for Mr Alexander William Durtnell on 11 February 2022
11 Feb 2022 AD01 Registered office address changed from Rectory Lane Brasted Nr Westerham Kent TN16 1JR to Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 11 February 2022
16 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/12/2023
07 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
12 Feb 2021 MR04 Satisfaction of charge 002623260014 in full
12 Feb 2021 MR04 Satisfaction of charge 002623260013 in full
12 Feb 2021 MR04 Satisfaction of charge 11 in full