Company Results (links open in a new window)
|
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 2024 |
CH01 |
Director's details changed for Mrs Gillian Anne Darbyshire on 19 September 2024
|
|
|
27 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Darbyshire on 19 September 2024
|
|
|
27 Sep 2024 |
PSC04 |
Change of details for Mrs Gillian Anne Darbyshire as a person with significant control on 19 September 2024
|
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
|
|
|
24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
|
|
|
03 Oct 2022 |
PSC01 |
Notification of Emily Jayne Darbyshire as a person with significant control on 6 April 2022
|
|
|
03 Oct 2022 |
PSC01 |
Notification of Adam Francis Washington as a person with significant control on 6 April 2022
|
|
|
30 Sep 2022 |
PSC07 |
Cessation of Mark Darbyshire as a person with significant control on 6 April 2022
|
|
|
27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
01 Mar 2022 |
CERTNM |
Company name changed m & g darbyshire LIMITED\certificate issued on 01/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-28
|
|
|
28 Feb 2022 |
AP01 |
Appointment of Mr Adam Francis Washington as a director on 28 February 2022
|
|
|
28 Feb 2022 |
AP01 |
Appointment of Miss Emily Jayne Darbyshire as a director on 28 February 2022
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
|
|
|
29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
|
|
|
13 Apr 2021 |
CH01 |
Director's details changed for Mrs Gillian Anne Darbyshire on 13 April 2021
|
|
|
13 Apr 2021 |
CH03 |
Secretary's details changed for Mr Mark Darbyshire on 13 April 2021
|
|
|
13 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Darbyshire on 13 April 2021
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
|
|
|
09 Apr 2020 |
AA01 |
Current accounting period extended from 31 May 2020 to 30 September 2020
|
|
|
03 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
|
|