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DARKER ENTERPRISES LIMITED

Company number 02021360

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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)
27 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
27 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
27 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
06 Sep 2018 TM01 Termination of appointment of Colin Charles Mason as a director on 5 September 2018
11 Jul 2018 AP01 Appointment of Colin Charles Mason as a director on 11 July 2018
11 Jul 2018 TM01 Termination of appointment of Colin Charles Mason as a director on 11 July 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
06 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
06 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
06 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
06 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
10 Apr 2017 CH01 Director's details changed for Colin Charles Mason on 25 May 2016
10 Apr 2017 CH01 Director's details changed for Mr David Michael Brown on 10 April 2017
07 Oct 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
24 May 2016 TM02 Termination of appointment of Limetime Services Limited as a secretary on 27 April 2016
24 May 2016 TM02 Termination of appointment of Limetime Services Limited as a secretary on 27 April 2016
03 May 2016 AA01 Previous accounting period extended from 29 September 2015 to 31 December 2015
22 Feb 2016 AD01 Registered office address changed from Unit 11B Trade City Ashton Road Harold Hill Romford Essex RM3 8UJ to 33 Tallon Road Hutton Brentwood Essex CM13 1TE on 22 February 2016
22 Jun 2015 AA Full accounts made up to 29 September 2014
16 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
25 Jun 2014 AA Full accounts made up to 29 September 2013
09 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
24 Jul 2013 AA Full accounts made up to 29 September 2012