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ACANTHUS DARBYSHIRE ARCHITECTS LIMITED

Company number 08381090

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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)
23 Nov 2018 AA Micro company accounts made up to 30 April 2018
01 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
23 Jan 2018 CH01 Director's details changed for Mr Jonathon Roland Wingfield on 19 January 2018
26 Jun 2017 AA Micro company accounts made up to 30 April 2017
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 52
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 52
18 Jun 2017 SH10 Particulars of variation of rights attached to shares
18 Jun 2017 SH08 Change of share class name or designation
15 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Jun 2016 AD01 Registered office address changed from Woodhall 56 Woodhall Lane Calverley Leeds West Yorkshire LS28 5NY to Studio 11 2 King Charles Street Leeds West Yorkshire LS1 6LS on 7 June 2016
08 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50
27 Jan 2016 SH06 Cancellation of shares. Statement of capital on 18 November 2015
  • GBP 50
27 Jan 2016 SH03 Purchase of own shares.
18 Nov 2015 TM01 Termination of appointment of David Glen Darbyshire as a director on 30 September 2015
18 Nov 2015 TM01 Termination of appointment of Peter Michael Brown as a director on 30 September 2015
13 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
04 Feb 2014 AD03 Register(s) moved to registered inspection location
04 Feb 2014 AD02 Register inspection address has been changed
01 Oct 2013 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association