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DARLENA LIMITED

Company number 00896533

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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)
11 Jul 2018 MR04 Satisfaction of charge 3 in full
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
17 Oct 2017 AA Accounts for a small company made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Nov 2016 AA Accounts for a small company made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
17 Oct 2015 AA Full accounts made up to 31 March 2015
02 Oct 2015 SH10 Particulars of variation of rights attached to shares
02 Oct 2015 SH08 Change of share class name or designation
02 Oct 2015 SH02 Sub-division of shares on 17 September 2015
02 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business/the 1OO ord shares of £1.00 each be sub-divided into 200 ord share of 0.50 each 17/09/2015
15 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
15 Apr 2015 CH03 Secretary's details changed for Mrs Margaret Hook on 31 March 2015
15 Apr 2015 CH01 Director's details changed for James Edward Hern Hook on 31 March 2015
15 Apr 2015 CH01 Director's details changed for Mr Roger Andrew Hern Hook on 31 March 2015
15 Apr 2015 CH01 Director's details changed for Mrs Margaret Hook on 31 March 2015
18 Sep 2014 AA Accounts for a small company made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
03 Jan 2014 AP01 Appointment of Alison Marie Dibden as a director
03 Jan 2014 AP01 Appointment of Debra Susan Giles as a director
25 Sep 2013 AA Accounts for a small company made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
09 Aug 2012 AA Accounts for a small company made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a small company made up to 31 March 2011