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T.L. DARBY LIMITED

Company number 01003014

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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)
23 Dec 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
21 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
19 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AD01	Registered office address changed from Unit 5 Eighth Avenue Centrum East Retail Park Burton-on-Trent Staffordshire DE14 2WG to Altyre Altyre Way Hewitts Avenue Business Park, Humberston Grimsby North East Lincolnshire DN36 4RJ on 14 March 2024	View PDF Registered office address changed from Unit 5 Eighth Avenue Centrum East Retail Park Burton-on-Trent Staffordshire DE14 2WG to Altyre Altyre Way Hewitts Avenue Business Park, Humberston Grimsby North East Lincolnshire DN36 4RJ on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP03	Appointment of Mrs Nicola Jane Read as a secretary on 13 March 2024	View PDF Appointment of Mrs Nicola Jane Read as a secretary on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM01	Termination of appointment of Richard Llewelyn Darby as a director on 13 March 2024	View PDF Termination of appointment of Richard Llewelyn Darby as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC02	Notification of Read Motor Group Limited as a person with significant control on 13 March 2024	View PDF Notification of Read Motor Group Limited as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC07	Cessation of T L Darby Holdings Ltd as a person with significant control on 13 March 2024	View PDF Cessation of T L Darby Holdings Ltd as a person with significant control on 13 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Mrs Nicola Jane Read as a director on 13 March 2024	View PDF Appointment of Mrs Nicola Jane Read as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Michael David Read as a director on 13 March 2024	View PDF Appointment of Mr Michael David Read as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM01	Termination of appointment of John Marriott Peach as a director on 7 October 2023	View PDF Termination of appointment of John Marriott Peach as a director on 7 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
03 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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T.L. DARBY LIMITED

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