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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)
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Dec 2019 TM02 Termination of appointment of Simon Edgar Routh as a secretary on 30 November 2019
26 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
20 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
29 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
14 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
27 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
27 Jul 2016 MR04 Satisfaction of charge 002623260015 in full
23 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3,800
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
13 Oct 2015 MR01 Registration of charge 002623260015, created on 9 October 2015
08 Jan 2015 MR01 Registration of charge 002623260014, created on 7 January 2015
18 Dec 2014 MR01 Registration of charge 002623260013, created on 16 December 2014
17 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3,800
24 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
04 Mar 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 3,800
18 Nov 2013 CH01 Director's details changed for Mr John Alexander Durtnell on 6 April 2012
20 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
02 Jan 2013 AA Full accounts made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders