DARTINGTON PORTFOLIO NOMINEES LIMITED

Company number 01489542

Date	Type	Description	View / Download
26 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
12 Feb 2020	PSC05	Change of details for Rowan Dartington & Co Limited as a person with significant control on 9 December 2019	(5 pages)
09 Dec 2019	AD01	Registered office address changed from Colston Tower Colston Street Bristol England and Wales BS1 4rd United Kingdom to Temple Point Redcliffe Way Bristol BS1 6NL on 9 December 2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(11 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(236 pages)
04 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
20 Sep 2019	AP01	Appointment of Mr David Hobbs as a director on 17 September 2019	(2 pages)
19 Sep 2019	CH01	Director's details changed for Mr Glenn Cockerill on 17 September 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Mark Kevin Leather as a director on 17 September 2019	(2 pages)
18 Sep 2019	TM01	Termination of appointment of Graham Peter Coxell as a director on 17 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Adrian Clark as a director on 17 September 2019	(1 page)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
23 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
23 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(212 pages)
07 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
05 Jun 2018	TM01	Termination of appointment of Suzanne Elizabeth Evans as a director on 24 May 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mr Glenn Cockerill as a director on 24 May 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Marcus Adams as a director on 3 January 2018	(1 page)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Mar 2018	AP01	Appointment of Mr Adrian Clark as a director on 7 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Ben Douglas Cooper as a director on 7 February 2018	(1 page)