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DARRINGTON PROFESSIONAL LTD

Company number 09203267

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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)
11 Oct 2017 PSC01 Notification of Benjamin Nadauld as a person with significant control on 13 June 2017
11 Oct 2017 PSC07 Cessation of Alan Mann as a person with significant control on 5 April 2017
21 Jun 2017 TM01 Termination of appointment of Alan Mann as a director on 5 April 2017
21 Jun 2017 AD01 Registered office address changed from 19 Haslers Place Haslers Lane Great Dunmow CM6 1AJ United Kingdom to 4 Rowan Close Weston Hitchin SG4 7BH on 21 June 2017
21 Jun 2017 AP01 Appointment of Benjamin Nadauld as a director on 13 June 2017
09 Jun 2017 AA Micro company accounts made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
31 Mar 2016 AA Micro company accounts made up to 30 September 2015
29 Feb 2016 AD01 Registered office address changed from Flat 3, Huntingdon Court Fairfield Street London SW18 1DP to 19 Haslers Place Haslers Lane Great Dunmow CM6 1AJ on 29 February 2016
26 Feb 2016 TM01 Termination of appointment of Nigel Piears as a director on 19 February 2016
26 Feb 2016 AP01 Appointment of Alan Mann as a director on 19 February 2016
10 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
11 Aug 2015 AP01 Appointment of Mr Nigel Piears as a director on 31 July 2015
11 Aug 2015 TM01 Termination of appointment of Dean Stringer as a director on 31 July 2015
11 Aug 2015 AD01 Registered office address changed from School House 26 Cairns Way Newcastle upon Tyne NE3 2SN United Kingdom to Flat 3, Huntingdon Court Fairfield Street London SW18 1DP on 11 August 2015
16 Jan 2015 TM01 Termination of appointment of James Bevans as a director on 16 January 2015
16 Jan 2015 AP01 Appointment of Dean Stringer as a director on 16 January 2015
16 Jan 2015 AD01 Registered office address changed from 14 New Town Road Bishop's Stortford CM23 3SD United Kingdom to School House 26 Cairns Way Newcastle upon Tyne NE3 2SN on 16 January 2015
25 Sep 2014 AP01 Appointment of James Bevans as a director on 16 September 2014
25 Sep 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 14 New Town Road Bishop's Stortford CM23 3SD on 25 September 2014
25 Sep 2014 TM01 Termination of appointment of Terence Dunne as a director on 16 September 2014
04 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-04
  • GBP 1