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DARWINGROVE LIMITED

Company number 02960037

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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)
31 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
19 Sep 2017 AP01 Appointment of Mr Paul Smith as a director on 1 September 2016
21 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
25 Jul 2016 MR04 Satisfaction of charge 4 in full
08 Jul 2016 MR01 Registration of charge 029600370006, created on 6 July 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 300
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 300
30 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Mar 2014 MR04 Satisfaction of charge 3 in full
11 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 300
31 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Oct 2012 TM01 Termination of appointment of Joanna Stevenson as a director
29 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Feb 2012 TM01 Termination of appointment of Andrew Tiffney as a director
29 Feb 2012 TM02 Termination of appointment of Andrew Tiffney as a secretary
24 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
24 Aug 2011 CH01 Director's details changed for Mr Darren Stevenson on 24 August 2011
24 Aug 2011 AD02 Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010