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COED DARCY LIMITED

Company number 00577934

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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)
01 Feb 2021 TM01 Termination of appointment of Rupert Joseland as a director on 31 January 2021
30 Nov 2020 AA Accounts for a small company made up to 30 November 2019
15 Oct 2020 PSC05 Change of details for St. Modwen Developments Limited as a person with significant control on 22 May 2020
05 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
16 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2020 MA Memorandum and Articles of Association
03 Jun 2020 PSC07 Cessation of Neath Port Talbot County Borough Council as a person with significant control on 22 May 2020
02 Jun 2020 TM01 Termination of appointment of William Watson as a director on 22 May 2020
02 Jun 2020 TM01 Termination of appointment of David Toman as a director on 22 May 2020
02 Jun 2020 AD01 Registered office address changed from Dumfries House Dumfries Place Cardiff CF10 3ZF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 2 June 2020
28 Apr 2020 TM01 Termination of appointment of Steven John Phillips as a director on 10 February 2020
17 Apr 2020 CH01 Director's details changed for Mr Neil Williams on 17 April 2020
06 Jan 2020 TM01 Termination of appointment of Gareth John Nutt as a director on 31 December 2019
29 Aug 2019 AA Accounts for a small company made up to 30 November 2018
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
31 Aug 2018 AA Accounts for a small company made up to 30 November 2017
14 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
22 Sep 2017 AP01 Appointment of Mr Neil Williams as a director on 21 September 2017
08 Sep 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
06 Sep 2017 AA Accounts for a small company made up to 30 November 2016
03 Apr 2017 TM01 Termination of appointment of Stephen James Burke as a director on 13 March 2017
17 Aug 2016 AA Accounts for a small company made up to 30 November 2015
11 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
05 Aug 2016 AP01 Appointment of David Toman as a director on 5 July 2016
05 Aug 2016 TM01 Termination of appointment of Benjamin Julius Bolgar as a director on 5 July 2016