DARWIN (CANTERBURY FIELDS) LIMITED
Company number 08946811
- Company Overview for DARWIN (CANTERBURY FIELDS) LIMITED (08946811)
- Filing history for DARWIN (CANTERBURY FIELDS) LIMITED (08946811)
- People for DARWIN (CANTERBURY FIELDS) LIMITED (08946811)
- Charges for DARWIN (CANTERBURY FIELDS) LIMITED (08946811)
- More for DARWIN (CANTERBURY FIELDS) LIMITED (08946811)
| 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) |
|---|---|---|---|
| 06 Dec 2024 | MISC | Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales. | |
| 18 Nov 2024 | TM01 | Termination of appointment of Lindsey Ann Esse as a director on 15 November 2024 | |
| 20 Apr 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 19 Mar 2024 | CS01 | Confirmation statement made on 19 March 2024 with no updates | |
| 09 May 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 13 Apr 2023 | CH01 | Director's details changed for Ms Lindsey Ann Bamford on 15 July 2017 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 19 March 2023 with no updates | |
| 22 Feb 2023 | RESOLUTIONS |
Resolutions
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| 22 Feb 2023 | MA | Memorandum and Articles of Association | |
| 16 Feb 2023 | MR04 | Satisfaction of charge 089468110001 in full | |
| 13 Feb 2023 | MR01 | Registration of charge 089468110002, created on 8 February 2023 | |
| 17 May 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates | |
| 10 Jun 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 16 Apr 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
| 27 Apr 2020 | CS01 | Confirmation statement made on 19 March 2020 with no updates | |
| 31 Jan 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
| 05 Apr 2019 | CS01 | Confirmation statement made on 19 March 2019 with no updates | |
| 15 Jan 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
| 27 Dec 2018 | AP01 | Appointment of Mr Christopher James Affleck Penney as a director on 30 September 2018 | |
| 27 Dec 2018 | TM01 | Termination of appointment of Anthony Geoffrey David Esse as a director on 30 September 2018 | |
| 21 May 2018 | PSC08 | Notification of a person with significant control statement | |
| 20 Mar 2018 | CS01 | Confirmation statement made on 19 March 2018 with updates | |
| 20 Mar 2018 | PSC07 | Cessation of Kleinwort Benson (Guernsey) Limited as Trustee for Darwin West Country (Guernsey) Limited as a person with significant control on 28 March 2017 | |
| 13 Mar 2018 | AA | Accounts for a small company made up to 30 September 2017 |