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DARWIN (MULLION COVE) LIMITED

Company number 08493351

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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)
28 Feb 2018	AP01	Appointment of Mr Andrew Campbell as a director on 28 February 2018	View PDF Appointment of Mr Andrew Campbell as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC07	Cessation of Butterfield Bank (Guernsey) Limited as Trustee for Darwin West Country (Guernsey) Limited as a person with significant control on 28 March 2017	View PDF Cessation of Butterfield Bank (Guernsey) Limited as Trustee for Darwin West Country (Guernsey) Limited as a person with significant control on 28 March 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 21 pages (21 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,750,000 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2021	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 1,750,000 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2021 - link opens in a new window - 4 pages (4 pages)
31 May 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 16 pages (16 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 1,750,001	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 1,750,001 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,750,000	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,750,000 - link opens in a new window - 4 pages (4 pages)
13 May 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 16 pages (16 pages)
17 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	AD01	Registered office address changed from Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD England to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014	View PDF Registered office address changed from Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD England to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AD01	Registered office address changed from Mullion Cove Holiday Home Park Mullion Cove Mullion Helston Cornwall TR12 7EU to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014	View PDF Registered office address changed from Mullion Cove Holiday Home Park Mullion Cove Mullion Helston Cornwall TR12 7EU to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
14 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 May 2014	AP01	Appointment of Ms Lindsey Ann Bamford as a director	View PDF Appointment of Ms Lindsey Ann Bamford as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	MR01	Registration of charge 084933510001	View PDF Registration of charge 084933510001 - link opens in a new window - 37 pages (37 pages)
02 Jul 2013	AA01	Current accounting period shortened from 30 April 2014 to 30 September 2013	View PDF Current accounting period shortened from 30 April 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AP03	Appointment of Jonathan Curry as a secretary	View PDF Appointment of Jonathan Curry as a secretary - link opens in a new window - 1 page (1 page)
17 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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