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DARWIN (PIRAN MEADOWS) LIMITED

Company number 07285324

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 24 pages (24 pages)
13 Apr 2023	CH01	Director's details changed for Ms Lindsey Ann Bamford on 15 July 2017	View PDF Director's details changed for Ms Lindsey Ann Bamford on 15 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Feb 2023	MR01	Registration of charge 072853240003, created on 8 February 2023	View PDF Registration of charge 072853240003, created on 8 February 2023 - link opens in a new window - 64 pages (64 pages)
28 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
28 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 25 pages (25 pages)
26 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 24 pages (24 pages)
25 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 23 pages (23 pages)
27 Dec 2018	AP01	Appointment of Mr Christopher James Affleck Penney as a director on 30 September 2018	View PDF Appointment of Mr Christopher James Affleck Penney as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	TM01	Termination of appointment of Anthony Geoffrey David Esse as a director on 30 September 2018	View PDF Termination of appointment of Anthony Geoffrey David Esse as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	TM02	Termination of appointment of Jonathan Curry as a secretary on 30 September 2018	View PDF Termination of appointment of Jonathan Curry as a secretary on 30 September 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 May 2018	PSC07	Cessation of Butterfield Bank (Guernsey) Limited as a person with significant control on 28 March 2017	View PDF Cessation of Butterfield Bank (Guernsey) Limited as a person with significant control on 28 March 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 22 pages (22 pages)

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DARWIN (PIRAN MEADOWS) LIMITED

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