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DARLINGTON'S LIMITED

Company number 03112026

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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)
30 Jan 2019 AD01 Registered office address changed from 110 Randall Road London SE11 5JR to The Roastery Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP on 30 January 2019
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
08 Sep 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 TM01 Termination of appointment of James Corbett as a director on 24 February 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
13 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 397,419
30 Sep 2015 AA Full accounts made up to 31 December 2014
05 Nov 2014 AA Accounts for a small company made up to 31 December 2013
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 397,419
16 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 397,419
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
28 Nov 2011 SH02 Sub-division of shares on 4 November 2011
28 Nov 2011 SH08 Change of share class name or designation
28 Nov 2011 CC04 Statement of company's objects
07 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
31 Oct 2011 AP03 Appointment of Michael O Sullivan as a secretary
31 Oct 2011 AP01 Appointment of James Corbett as a director
31 Oct 2011 AP01 Appointment of John Cahill as a director
31 Oct 2011 AP01 Appointment of Michael O Sullivan as a director