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DARWIN (WAREHAM FOREST) LIMITED

Company number 06832360

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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)
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 7,590,606
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
15 Feb 2017 AA Full accounts made up to 30 September 2016
27 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
31 May 2016 AA Full accounts made up to 30 September 2015
29 Feb 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 190,606
13 May 2015 AA Full accounts made up to 30 September 2014
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 190,606
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
24 Oct 2014 AD01 Registered office address changed from Pear Tree Park Organford Road Holton Heath Poole Dorset BH16 6LA to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014
30 Jul 2014 AA Full accounts made up to 30 September 2013
04 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 90,606
04 Mar 2014 CH01 Director's details changed for Mr Anthony Geoffrey David Esse on 1 June 2013
27 Jun 2013 AA Full accounts made up to 30 September 2012
13 Mar 2013 AP01 Appointment of Ms Lindsey Ann Bamford as a director
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 90,606
28 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
28 Feb 2013 AD01 Registered office address changed from Stanmore House 29/30 St James's Street London London SW1A 1HB United Kingdom on 28 February 2013
10 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Apr 2012 AA Full accounts made up to 30 September 2011
05 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
29 Mar 2012 AD01 Registered office address changed from 22 Parkway Parkway Welwyn Garden City AL8 6HG on 29 March 2012
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders