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DARWIN PLACE MANAGEMENT COMPANY LIMITED

Company number 04849411

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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)
19 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
24 Oct 2023 AD01 Registered office address changed from 49 Queen Street Queen Street Derby DE1 3DE England to 17 Mallard Way Pride Park Derby DE24 8GX on 24 October 2023
08 Aug 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 8 August 2023
08 Aug 2023 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 49 Queen Street Queen Street Derby DE1 3DE on 8 August 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
07 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
02 Aug 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 August 2022
20 Jul 2022 AP01 Appointment of Mr Peter Andrew Champion as a director on 19 July 2022
15 Jun 2022 TM01 Termination of appointment of Gareth Richard Osborne as a director on 1 June 2022
15 Jun 2022 AP01 Appointment of Mr Collin Stott as a director on 15 June 2022
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
14 Nov 2019 TM01 Termination of appointment of Stephen Paul Butler as a director on 14 November 2019
14 Nov 2019 AP01 Appointment of Mr Gareth Richard Osborne as a director on 14 November 2019
25 Sep 2019 AP01 Appointment of Mr Stephen Paul Butler as a director on 25 September 2019
25 Sep 2019 TM01 Termination of appointment of Mathew David Singleton as a director on 25 September 2019
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Sep 2019 TM01 Termination of appointment of Kenneth Thomas Comery as a director on 10 September 2019
02 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
20 Nov 2018 AP01 Appointment of Mr Mathew David Singleton as a director on 20 November 2018