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DARLEY HOLDINGS LIMITED

Company number 06246171

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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)
24 Aug 2015 AP03 Appointment of Mr Steven Richard Tawn as a secretary on 14 August 2015
24 Aug 2015 TM02 Termination of appointment of Amanda Louise Barlow as a secretary on 14 August 2015
03 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 200,750

Statement of capital on 2016-02-10
  • GBP 220,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/02/2016.
23 Jan 2015 AA Full accounts made up to 30 April 2014
26 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 200,750
26 Jun 2014 CH03 Secretary's details changed for Mrs Amanda Louise Barlow on 23 November 2013
20 Aug 2013 AA Full accounts made up to 30 April 2013
11 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
03 Dec 2012 AA Full accounts made up to 30 April 2012
24 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
05 Dec 2011 AA Full accounts made up to 30 April 2011
01 Jul 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
27 May 2011 AR01 Annual return made up to 14 May 2010 with full list of shareholders
01 Sep 2010 AA Full accounts made up to 30 April 2010
03 Jun 2010 AD02 Register inspection address has been changed
03 Jun 2010 CH01 Director's details changed for Stewart Kelvin Hughes on 1 October 2009
16 Jul 2009 AA Group of companies' accounts made up to 30 April 2009
14 May 2009 363a Return made up to 14/05/09; full list of members
08 Jul 2008 AA Group of companies' accounts made up to 30 April 2008
16 Jun 2008 363a Return made up to 14/05/08; full list of members
15 May 2008 225 Accounting reference date shortened from 31/05/2008 to 30/04/2008
29 Jun 2007 88(2)R Ad 14/06/07--------- £ si 219999@1=219999 £ ic 1/220000
29 Jun 2007 123 Nc inc already adjusted 14/06/07
29 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital