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DARLINGTON INVESTMENT PLANNING LIMITED

Company number 03230003

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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)
08 Jan 2018 AP01 Appointment of Mr Christopher Hunter as a director on 1 January 2018
01 Sep 2017 TM01 Termination of appointment of Paul Richardson as a director on 31 August 2017
01 Sep 2017 TM02 Termination of appointment of Paul Richardson as a secretary on 31 August 2017
01 Sep 2017 PSC07 Cessation of Paul Richardson as a person with significant control on 31 August 2017
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
09 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
02 Oct 2015 AA Full accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 5,000
02 Mar 2015 AP01 Appointment of Mr Colin Dundas Fyfe as a director on 28 February 2015
02 Mar 2015 TM01 Termination of appointment of Janice Lincoln as a director on 28 February 2015
07 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 5,000
22 Apr 2014 TM01 Termination of appointment of David Dodd as a director
12 Feb 2014 AA Full accounts made up to 31 December 2013
26 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
08 Apr 2013 AA Full accounts made up to 31 December 2012
08 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
18 Jun 2012 AD01 Registered office address changed from Sentinel House Lingfield Way Darlington County Durham DL1 4PR on 18 June 2012
02 Mar 2012 AA Full accounts made up to 31 December 2011
02 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
18 May 2011 AAMD Amended full accounts made up to 31 December 2010
18 Mar 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 AP01 Appointment of Mr Paul Richardson as a director
17 Feb 2011 AP01 Appointment of Mrs Janice Lincoln as a director