DARNTONB3 LIMITED

Company number 06617944

Date	Type	Description	View / Download
06 Jun 2019	TM01	Termination of appointment of Paul Howard Davies as a director on 31 May 2019	(1 page)
06 Jun 2019	TM02	Termination of appointment of Paul Howard Davies as a secretary on 31 May 2019	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
10 Dec 2018	TM01	Termination of appointment of John Dyfrig Jones as a director on 30 June 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Ciara Anne Marle Ryan as a director on 7 March 2018	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
29 Mar 2018	AP01	Appointment of Mr Matthew Savory as a director on 1 January 2018	(2 pages)
29 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	(12 pages)
10 Apr 2017	AA	Full accounts made up to 30 September 2016	(29 pages)
04 Apr 2017	TM01	Termination of appointment of David John Suggitt as a director on 4 April 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Simon James Andrew Turner as a director on 31 March 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
12 Jan 2017	TM01	Termination of appointment of Rory Andrew Campbell-Pilling as a director on 10 January 2017	(1 page)
27 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23	(3 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 492.42	(12 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 492.42	(3 pages)
12 Jan 2016	AP01	Appointment of Mr John Dyfrig Jones as a director on 30 June 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Simon James Andrew Turner as a director on 30 June 2015	(2 pages)
10 Jul 2015	MR01	Registration of charge 066179440006, created on 30 June 2015	(23 pages)
02 Jul 2015	AD01	Registered office address changed from The Coach House Monk Fryston Hall Monk Fryston Leeds West Yorkshire LS25 5DY to The Coach House Monk Fryston Hall, Main Street Monk Fryston Leeds Yorkshire LS25 5DU on 2 July 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 492.42	(10 pages)
17 Jun 2015	CH01	Director's details changed for Mr Richard Alexander Lodge on 19 April 2015	(2 pages)
12 May 2015	AP03	Appointment of Mr Paul Howard Davies as a secretary on 12 May 2015	(2 pages)