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DARWIN (SWANAGE BAY VIEW) LIMITED

Company number 06999471

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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)
27 Dec 2018 TM01 Termination of appointment of Anthony Geoffrey David Esse as a director on 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
21 May 2018 PSC08 Notification of a person with significant control statement
15 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 Butterfield Bank (Guernsey) Limited as Trustee for Darwin West Country (Guernsey) Limited as a person with significant control on 28 March 2017
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
24 Aug 2017 PSC07 Cessation of Kleinwort Benson (Guernsey) Limited as a person with significant control on 28 March 2017
24 Aug 2017 PSC02 Notification of Butterfield Bank (Guernsey) Limited as Trustee for Darwin West Country (Guernsey) Limited as a person with significant control on 28 March 2017
15 Feb 2017 AA Full accounts made up to 30 September 2016
31 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
31 May 2016 AA Full accounts made up to 30 September 2015
25 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 345,771
13 May 2015 AA Full accounts made up to 30 September 2014
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 Swanage Bay View Holiday Home Park Panorama Road Swanage Dorset BH19 2QS to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014
22 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1.037313
05 Aug 2014 AA Full accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
22 Aug 2013 AD01 Registered office address changed from Stanmore House 29/30 St James's Street London London SW1A 1HB United Kingdom on 22 August 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 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
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