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DARBYSHIRE HOLDINGS LTD

Company number 11983215

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	CERTNM	Company name changed bretby business consultants LTD\certificate issued on 27/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-20	View PDF Company name changed bretby business consultants LTD\certificate issued on 27/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-20 - link opens in a new window - 3 pages (3 pages)
19 Mar 2023	PSC02	Notification of Irwin Industries Ltd as a person with significant control on 28 February 2023	View PDF Notification of Irwin Industries Ltd as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Mar 2023	PSC07	Cessation of Silvanito Holdings Limited as a person with significant control on 28 February 2023	View PDF Cessation of Silvanito Holdings Limited as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2021	CS01	Confirmation statement made on 23 May 2021 with updates	View PDF Confirmation statement made on 23 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2021	PSC07	Cessation of Jonathan Paul Irwin as a person with significant control on 13 May 2021	View PDF Cessation of Jonathan Paul Irwin as a person with significant control on 13 May 2021 - link opens in a new window - 1 page (1 page)
15 May 2021	PSC07	Cessation of Louise Jennifer Walker as a person with significant control on 13 May 2021	View PDF Cessation of Louise Jennifer Walker as a person with significant control on 13 May 2021 - link opens in a new window - 1 page (1 page)
15 May 2021	PSC02	Notification of Silvanito Holdings Limited as a person with significant control on 13 May 2021	View PDF Notification of Silvanito Holdings Limited as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AA01	Previous accounting period shortened from 31 May 2021 to 28 February 2021	View PDF Previous accounting period shortened from 31 May 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2021	AP01	Appointment of Mr Jonathan Paul Irwin as a director on 25 February 2021	View PDF Appointment of Mr Jonathan Paul Irwin as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AD01	Registered office address changed from 30 Bretby Hollow Newhall Swadlincote DE11 0UE United Kingdom to Qic Trims Radclive Road Gawcott Buckingham MK18 4BL on 25 February 2021	View PDF Registered office address changed from 30 Bretby Hollow Newhall Swadlincote DE11 0UE United Kingdom to Qic Trims Radclive Road Gawcott Buckingham MK18 4BL on 25 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	PSC01	Notification of Jonathan Paul Irwin as a person with significant control on 25 February 2021	View PDF Notification of Jonathan Paul Irwin as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of Darren Michael Walker as a director on 25 February 2021	View PDF Termination of appointment of Darren Michael Walker as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	PSC07	Cessation of Darren Michael Walker as a person with significant control on 25 February 2021	View PDF Cessation of Darren Michael Walker as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
20 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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DARBYSHIRE HOLDINGS LTD

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