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DARWIN (NORFOLK WOODS) LIMITED

Company number 10790933

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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)
05 Jul 2024 AA Full accounts made up to 30 September 2023
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
23 Jun 2023 AA Accounts for a small company made up to 30 September 2022
15 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
14 Dec 2022 MR01 Registration of charge 107909330003, created on 6 December 2022
28 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
23 Jun 2022 AA Accounts for a small company made up to 30 September 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
28 Apr 2021 AA Accounts for a small company made up to 30 September 2020
03 Mar 2021 AP01 Appointment of Mr Andrew Campbell as a director on 1 March 2021
11 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with updates
18 May 2020 AA Accounts for a small company made up to 30 September 2019
26 Feb 2020 MR01 Registration of charge 107909330002, created on 26 February 2020
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 24,500,001
12 Sep 2019 MR01 Registration of charge 107909330001, created on 11 September 2019
12 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
15 Jan 2019 AA Accounts for a small company made up to 30 September 2018
01 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
21 May 2018 PSC08 Notification of a person with significant control statement
21 May 2018 PSC07 Cessation of Butterfield Bank (Guernsey) Limited as Trustee for Darwin Leisure Development Properties (Guernsey) Limited as a person with significant control on 26 May 2017
23 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-22
18 Dec 2017 AA01 Current accounting period extended from 31 May 2018 to 30 September 2018
26 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-26
  • GBP 1