DARWIN (WOODSIDE COASTAL RETREAT) LIMITED

Company number 07285343

Date	Type	Description	View / Download
14 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	(23 pages)
28 Feb 2018	AP01	Appointment of Mr Andrew Campbell as a director on 28 February 2018	(2 pages)
28 Feb 2018	PSC07	Cessation of Butterfield Bank (Guernsey) Limited as a person with significant control on 28 March 2017	(1 page)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 24,150,000 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2018	(4 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
15 Feb 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 5,078,827	(4 pages)
31 May 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 5,078,827	(3 pages)
06 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3,828,827	(4 pages)
13 May 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
24 Oct 2014	AD01	Registered office address changed from Woodside Coastal Retreat Lower Woodside Road Wootton Bridge Ryde Isle of Wight PO33 4JT to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014	(1 page)
24 Oct 2014	CERTNM	Company name changed darwin (woodside beach) LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13	(3 pages)
18 Aug 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 8,827	(4 pages)
18 Aug 2014	AD01	Registered office address changed from Woodside Beach Holiday Home Park Lower Woodside Road Wootton Bridge Isle of Wight PO33 4JT England to Woodside Coastal Retreat Lower Woodside Road Wootton Bridge Ryde Isle of Wight PO33 4JT on 18 August 2014	(1 page)
30 Jul 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
17 Apr 2014	AP03	Appointment of Mr Jonathan Curry as a secretary	(2 pages)
27 Jun 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 8,827	(3 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 8,827	(3 pages)
17 Jun 2013	CH01	Director's details changed for Mr Anthony Geoffrey David Esse on 15 June 2013	(2 pages)
17 Jun 2013	AD01	Registered office address changed from Stanmore House 29/30 St. James's Street London SW1 1HB United Kingdom on 17 June 2013	(1 page)
13 Mar 2013	AP01	Appointment of Ms Lindsey Ann Bamford as a director	(2 pages)
10 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)

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