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DARWIN (CANTERBURY FIELDS) LIMITED

Company number 08946811

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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)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 3,500,001	View PDF Statement of capital following an allotment of shares on 30 September 2017 GBP 3,500,001 - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 5 pages (5 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 - 19 pages (19 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)
19 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 1	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR01	Registration of charge 089468110001, created on 20 August 2015	View PDF Registration of charge 089468110001, created on 20 August 2015 - link opens in a new window - 35 pages (35 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 - 15 pages (15 pages)
08 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	CERTNM	Company name changed darwin (yew tree) LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 24TH October 2014	View PDF Company name changed darwin (yew tree) LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 24TH October 2014 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AA01	Previous accounting period shortened from 31 March 2015 to 30 September 2014	View PDF Previous accounting period shortened from 31 March 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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