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DARWIN (HAWKCHURCH COUNTRY PARK) LTD

Company number 06438834

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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)
18 Nov 2024	TM01	Termination of appointment of Lindsey Ann Esse as a director on 15 November 2024	View PDF Termination of appointment of Lindsey Ann Esse as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
29 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 24 pages (24 pages)
13 Apr 2023	CH01	Director's details changed for Ms Lindsey Ann Bamford on 15 July 2017	View PDF Director's details changed for Ms Lindsey Ann Bamford on 15 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Feb 2023	MR01	Registration of charge 064388340003, created on 8 February 2023	View PDF Registration of charge 064388340003, created on 8 February 2023 - link opens in a new window - 64 pages (64 pages)
01 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 28 November 2022	View PDF Second filing of Confirmation Statement dated 28 November 2022 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.	View PDF Confirmation statement made on 27 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023. - link opens in a new window - 5 pages (5 pages)
17 May 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
30 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 16,221,242	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 16,221,242 - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 23 pages (23 pages)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 21 pages (21 pages)
10 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 22 pages (22 pages)
27 Dec 2018	AP01	Appointment of Mr Christopher James Affleck Penney as a director on 30 September 2018	View PDF Appointment of Mr Christopher James Affleck Penney as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	TM01	Termination of appointment of Anthony Geoffrey David Esse as a director on 30 September 2018	View PDF Termination of appointment of Anthony Geoffrey David Esse as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 23 pages (23 pages)
28 Feb 2018	AP01	Appointment of Mr Andrew Campbell as a director on 28 February 2018	View PDF Appointment of Mr Andrew Campbell as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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DARWIN (HAWKCHURCH COUNTRY PARK) LTD

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