COED DARCY ESTATES MANAGEMENT LTD

Company number 07848407

Date	Type	Description	View / Download
16 Dec 2016	TM01	Termination of appointment of William Alder Oliver as a director on 30 November 2016	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
04 Jul 2016	CH01	Director's details changed for Mr Robert Jan Hudson on 25 June 2016	(2 pages)
30 Jun 2016	AA	Total exemption full accounts made up to 30 November 2015	(5 pages)
20 Jun 2016	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014	(1 page)
20 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	(4 pages)
30 Oct 2015	AP01	Appointment of Mr Robert Jan Hudson as a director on 26 October 2015	(2 pages)
10 Apr 2015	AA	Total exemption full accounts made up to 30 November 2014	(5 pages)
21 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	(4 pages)
29 Oct 2014	AD01	Registered office address changed from Sir Stanley Clarke House 7 Quinton Business Park Quinton Business Park Birmingham West Midlands B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014	(1 page)
05 Aug 2014	AA	Total exemption full accounts made up to 30 November 2013	(5 pages)
22 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	(4 pages)
29 Jul 2013	AA	Total exemption full accounts made up to 30 November 2012	(5 pages)
23 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
18 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
18 Nov 2011	CC04	Statement of company's objects	(2 pages)
18 Nov 2011	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 18 November 2011	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Tracy Plimmer as a director	(2 pages)
18 Nov 2011	AP04	Appointment of St Modwen Corporate Services Limited as a secretary	(3 pages)
18 Nov 2011	AP01	Appointment of William Alder Oliver as a director	(3 pages)
18 Nov 2011	AP01	Appointment of Mr Rupert Joseland as a director	(3 pages)
15 Nov 2011	NEWINC	Incorporation	(40 pages)