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DANBY CASTLE EVENTS LIMITED

Company number 09354059

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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)
14 Dec 2019 PSC01 Notification of Carolyn Jayne Wood as a person with significant control on 1 April 2019
06 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-05
07 Oct 2019 AA Micro company accounts made up to 31 December 2018
26 Mar 2019 AP01 Appointment of Ms Carolyn Jayne Wood as a director on 25 March 2019
26 Mar 2019 AP03 Appointment of Mr Phillip John Moore as a secretary on 24 March 2019
18 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
23 Oct 2017 AA Micro company accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 15 December 2016 with updates
28 Dec 2016 MR01 Registration of charge 093540590001, created on 15 December 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
15 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted