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DARWIN (BATH MILL) LIMITED

Company number 06816888

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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)
21 Oct 2024 MR01 Registration of charge 068168880004, created on 16 October 2024
20 Apr 2024 AA Accounts for a small company made up to 30 September 2023
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
09 May 2023 AA Accounts for a small company made up to 30 September 2022
13 Apr 2023 CH01 Director's details changed for Ms Lindsey Ann Bamford on 15 July 2017
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
22 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2023 MA Memorandum and Articles of Association
16 Feb 2023 MR04 Satisfaction of charge 2 in full
13 Feb 2023 MR01 Registration of charge 068168880003, created on 8 February 2023
17 May 2022 AA Accounts for a small company made up to 30 September 2021
16 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
10 Jun 2021 AA Accounts for a small company made up to 30 September 2020
03 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
03 Feb 2020 AA Accounts for a small company made up to 30 September 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
15 Jan 2019 AA Accounts for a small company made up to 30 September 2018
27 Dec 2018 AP01 Appointment of Mr Christopher James Affleck Penney as a director on 30 September 2018
27 Dec 2018 TM01 Termination of appointment of Anthony Geoffrey David Esse as a director on 30 September 2018
27 Dec 2018 TM02 Termination of appointment of Jonathan Curry as a secretary on 30 September 2018
21 May 2018 PSC08 Notification of a person with significant control statement
14 Mar 2018 AA Accounts for a small company made up to 30 September 2017
28 Feb 2018 AP01 Appointment of Mr Andrew Campbell as a director on 28 February 2018
28 Feb 2018 PSC07 Cessation of Kleinwort Benson (Guernsey) Limited as Trustee for Darwin West Country (Guernsey) Limited as a person with significant control on 28 March 2017