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DARLEY FIELD LTD

Company number 04074570

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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)
05 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2022 DS01 Application to strike the company off the register
30 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
24 Sep 2021 AA01 Current accounting period extended from 31 July 2021 to 30 September 2021
27 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 July 2020
27 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/20
27 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/20
27 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/20
17 Mar 2021 AD01 Registered office address changed from Office T8 5-6 Barnfield Crescent Exeter Devon EX1 1RF United Kingdom to Office T8 5-6 Barnfield Crescent Exeter Devon EX1 1QT on 17 March 2021
07 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-11
07 Dec 2020 CONNOT Change of name notice
27 Nov 2020 AD01 Registered office address changed from Suttons Consumer Products Ltd Woodview Road Paignton TQ4 7NG England to Office T8 5-6 Barnfield Crescent Exeter Devon EX1 1RF on 27 November 2020
18 Nov 2020 PSC02 Notification of Barnfield Investments Ltd as a person with significant control on 10 November 2020
18 Nov 2020 PSC07 Cessation of Suttons Consumer Products Limited as a person with significant control on 10 November 2020
29 Oct 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
19 May 2020 AA Audit exemption subsidiary accounts made up to 31 July 2019
19 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/19
29 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/19
29 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/19
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
20 May 2019 AA Audit exemption subsidiary accounts made up to 31 July 2018
20 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/18
20 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/18
20 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/18