DARWIN (HAWKCHURCH COUNTRY PARK) LTD

Company number 06438834

Date	Type	Description	View / Download
28 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Nov 2017	PSC07	Cessation of Kleinwort Benson (Guernsey) Limited as Trustee for Darwin Westcountry (Guernsey) Limited as a person with significant control on 28 March 2017	(1 page)
15 Feb 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
21 Dec 2016	CS01	27/11/16 Statement of Capital gbp 16221242	(5 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 671,242 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2021	(4 pages)
31 May 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 7,671,242	(3 pages)
30 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 671,242	(3 pages)
13 May 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
05 Feb 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 671,242	(3 pages)
24 Oct 2014	AD01	Registered office address changed from Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD England to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014	(1 page)
24 Oct 2014	AD01	Registered office address changed from Hawkchurch Holiday Home Park Axminster Devon to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014	(1 page)
30 Jul 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
30 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 548,269	(3 pages)
30 Dec 2013	AD01	Registered office address changed from Stanmore House 29/30 St James's Street London London SW1A 1HB United Kingdom on 30 December 2013	(1 page)
28 Dec 2013	CH01	Director's details changed for Mr Anthony Geoffrey David Esse on 1 January 2013	(2 pages)
27 Jun 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
13 Mar 2013	AP01	Appointment of Ms Lindsey Ann Bamford as a director	(2 pages)
30 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(3 pages)
10 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
23 Apr 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
07 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(3 pages)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)