- Company Overview for DARLEY FIELD LTD (04074570)
- Filing history for DARLEY FIELD LTD (04074570)
- People for DARLEY FIELD LTD (04074570)
- Charges for DARLEY FIELD LTD (04074570)
- More for DARLEY FIELD LTD (04074570)
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) |
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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
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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
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07 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |