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DARNALL WELL BEING

Company number 04027680

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
31 Oct 2024	AP01	Appointment of Mrs Teresa Nina Hart as a director on 24 October 2024	View PDF Appointment of Mrs Teresa Nina Hart as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Mohammed Mothiur Rahman as a director on 24 October 2024	View PDF Termination of appointment of Mohammed Mothiur Rahman as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AP01	Appointment of Mrs Lucie Hutchings as a director on 17 October 2024	View PDF Appointment of Mrs Lucie Hutchings as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Dr Donal John Anthony Farrell as a director on 17 October 2024	View PDF Appointment of Dr Donal John Anthony Farrell as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	TM01	Termination of appointment of Gareth Paul Johnstone as a director on 20 October 2023	View PDF Termination of appointment of Gareth Paul Johnstone as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
28 Jul 2023	TM01	Termination of appointment of Sheila Ann Manclark as a director on 27 July 2023	View PDF Termination of appointment of Sheila Ann Manclark as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	TM01	Termination of appointment of Rosalyn Elizabeth Davies as a director on 14 April 2023	View PDF Termination of appointment of Rosalyn Elizabeth Davies as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	TM01	Termination of appointment of Lyn Helen Brandon as a director on 19 May 2022	View PDF Termination of appointment of Lyn Helen Brandon as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
14 Feb 2022	AP01	Appointment of Miss Riyam Shaief Al-Khaily as a director on 31 January 2022	View PDF Appointment of Miss Riyam Shaief Al-Khaily as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CERTNM	Company name changed darnall well being LIMITED\certificate issued on 23/09/21 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed darnall well being LIMITED\certificate issued on 23/09/21 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-29 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AP01	Appointment of Rev Gina Louise Kalsi as a director on 17 August 2021	View PDF Appointment of Rev Gina Louise Kalsi as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	TM01	Termination of appointment of Jean Pickering as a director on 22 February 2021	View PDF Termination of appointment of Jean Pickering as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)

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DARNALL WELL BEING

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