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DARVILLE LTD

Company number 13458247

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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)
17 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
30 Jun 2024 AA Micro company accounts made up to 30 June 2023
31 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
06 Jul 2023 AA Micro company accounts made up to 30 June 2022
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
19 Dec 2022 MR01 Registration of charge 134582470003, created on 12 December 2022
21 Jul 2022 MR01 Registration of charge 134582470001, created on 15 July 2022
21 Jul 2022 MR01 Registration of charge 134582470002, created on 15 July 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
19 Jul 2022 PSC04 Change of details for Mr Eugen Grosz as a person with significant control on 19 July 2022
19 Jul 2022 PSC02 Notification of Starglow Holdings Ltd as a person with significant control on 19 July 2022
05 Jul 2022 AD01 Registered office address changed from 48 Leabourne Road London N16 6TA United Kingdom to C/O Kyver & Dale, Suite 101, Pride House Shanklin Road London N15 4FB on 5 July 2022
05 Jul 2022 AP01 Appointment of Mrs Sarah Grosz as a director on 5 July 2022
05 Jul 2022 TM01 Termination of appointment of Chaim Solomon Goldman as a director on 5 July 2022
04 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with updates
25 May 2022 PSC01 Notification of Eugen Grosz as a person with significant control on 25 May 2022
25 May 2022 PSC07 Cessation of Chaim Solomon Goldman as a person with significant control on 25 May 2022
19 May 2022 PSC01 Notification of Chaim Solomon Goldman as a person with significant control on 18 May 2022
19 May 2022 PSC07 Cessation of Horovitz Ltd as a person with significant control on 18 May 2022
16 May 2022 CERTNM Company name changed horovitz (leasehold) LTD\certificate issued on 16/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-13
15 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-15
  • GBP 100