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ANDREW DARWIN LIMITED

Company number 07289806

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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 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
27 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
20 Mar 2023 AA Micro company accounts made up to 30 June 2022
22 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
08 Mar 2022 AA Micro company accounts made up to 30 June 2021
26 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
11 Feb 2021 AA Micro company accounts made up to 30 June 2020
24 Aug 2020 CS01 Confirmation statement made on 21 June 2020 with updates
14 Jan 2020 PSC07 Cessation of Anthony Edward Agnew as a person with significant control on 10 January 2020
14 Jan 2020 PSC01 Notification of Andrew Proctor Darwin as a person with significant control on 10 January 2020
13 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-10
13 Jan 2020 TM01 Termination of appointment of Anthony Edward Agnew as a director on 10 January 2020
27 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
29 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
16 Jul 2018 AA Micro company accounts made up to 30 June 2018
11 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
16 Nov 2017 AA Micro company accounts made up to 30 June 2017
19 Jul 2017 PSC01 Notification of Anthony Agnew as a person with significant control on 21 June 2016
07 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 100
16 Aug 2016 CH01 Director's details changed for Mr Andrew Proctor Darwin on 19 June 2015
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jan 2016 TM01 Termination of appointment of Andrew John Buchan as a director on 10 December 2015