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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)
13 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/18
08 Jan 2019 AD01 Registered office address changed from C/O Suttons Consumer Products Ltd Woodview Road Paignton TQ4 7NG England to Suttons Consumer Products Ltd Woodview Road Paignton TQ4 7NG on 8 January 2019
09 Oct 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 July 2018
08 Oct 2018 AA Total exemption full accounts made up to 31 October 2017
19 Sep 2018 AD02 Register inspection address has been changed from High Lynch Lillington Sherborne Dorset DT9 6QX to C/O Suttons Consumer Products Ltd Woodview Road Paignton Devon TQ4 7NG
19 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
20 Jul 2018 AA01 Previous accounting period shortened from 31 December 2017 to 31 October 2017
25 Jun 2018 AD01 Registered office address changed from Unit a2 South Western Business Park Sherborne Dorset DT9 3PS to C/O Suttons Consumer Products Ltd Woodview Road Paignton TQ4 7NG on 25 June 2018
03 Nov 2017 AP01 Appointment of Mr Rufus William Roberts as a director on 2 November 2017
03 Nov 2017 AP01 Appointment of Mr David Christopher Robinson as a director on 2 November 2017
03 Nov 2017 PSC02 Notification of Suttons Consumer Products Limited as a person with significant control on 2 November 2017
03 Nov 2017 TM01 Termination of appointment of Mark Ashley-Miller as a director on 2 November 2017
03 Nov 2017 TM01 Termination of appointment of Fiona Camilla Ashley-Miller as a director on 2 November 2017
03 Nov 2017 TM02 Termination of appointment of Fiona Camilla Ashley-Miller as a secretary on 2 November 2017
03 Nov 2017 PSC07 Cessation of Mark Ashley-Miller as a person with significant control on 2 November 2017
03 Nov 2017 PSC07 Cessation of Fiona Camilla Ashley-Miller as a person with significant control on 2 November 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
26 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
21 Sep 2015 AD01 Registered office address changed from Unit 1 South Western Business Park Sherborne Dorset DT9 3PS to Unit a2 South Western Business Park Sherborne Dorset DT9 3PS on 21 September 2015
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013