Companies House does not verify the accuracy of the information filed

Advanced company search

DARWIN (BLENHEIM LODGE RETREAT) LIMITED

Company number 13851545

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 12,350,001	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 12,350,001 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
18 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 11,500,001	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 11,500,001 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	CERTNM	Company name changed darwin (woodstock) LIMITED\certificate issued on 02/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01	View PDF Company name changed darwin (woodstock) LIMITED\certificate issued on 02/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
22 Feb 2023	AP01	Appointment of Mr Andrew Campbell as a director on 17 February 2023	View PDF Appointment of Mr Andrew Campbell as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	MR01	Registration of charge 138515450001, created on 6 December 2022	View PDF Registration of charge 138515450001, created on 6 December 2022 - link opens in a new window - 33 pages (33 pages)
14 Dec 2022	MR01	Registration of charge 138515450002, created on 6 December 2022	View PDF Registration of charge 138515450002, created on 6 December 2022 - link opens in a new window - 15 pages (15 pages)
17 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 30 September 2022	View PDF Current accounting period shortened from 31 January 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-17 GBP 1 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?