DARWIN (CANTERBURY FIELDS) LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-03-19 with no updates

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06/12/246 December 2024 Miscellaneous

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18/11/2418 November 2024 Termination of appointment of Lindsey Ann Esse as a director on 2024-11-15

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20/04/2420 April 2024 Accounts for a small company made up to 2023-09-30

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with no updates

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09/05/239 May 2023 Accounts for a small company made up to 2022-09-30

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13/04/2313 April 2023 Director's details changed for Ms Lindsey Ann Bamford on 2017-07-15

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30/03/2330 March 2023 Confirmation statement made on 2023-03-19 with no updates

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22/02/2322 February 2023 Memorandum and Articles of Association

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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16/02/2316 February 2023 Satisfaction of charge 089468110001 in full

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13/02/2313 February 2023 Registration of charge 089468110002, created on 2023-02-08

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17/05/2217 May 2022 Accounts for a small company made up to 2021-09-30

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06/04/226 April 2022 Confirmation statement made on 2022-03-19 with no updates

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/01/2031 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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15/01/1915 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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27/12/1827 December 2018 DIRECTOR APPOINTED MR CHRISTOPHER JAMES AFFLECK PENNEY

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27/12/1827 December 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ESSE

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21/05/1821 May 2018 NOTIFICATION OF PSC STATEMENT ON 21/05/2018

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20/03/1820 March 2018 CESSATION OF KLEINWORT BENSON (GUERNSEY) LIMITED AS TRUSTEE FOR DARWIN WEST COUNTRY (GUERNSEY) LIMITED AS A PSC

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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13/03/1813 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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28/02/1828 February 2018 DIRECTOR APPOINTED MR ANDREW CAMPBELL

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01/12/171 December 2017 30/09/17 STATEMENT OF CAPITAL GBP 3500001

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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15/02/1715 February 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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31/05/1631 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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19/03/1619 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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21/08/1521 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089468110001

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13/05/1513 May 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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08/04/158 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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24/10/1424 October 2014 Certificate of change of name

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24/10/1424 October 2014 COMPANY NAME CHANGED DARWIN (YEW TREE) LIMITED CERTIFICATE ISSUED ON 24/10/14

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20/10/1420 October 2014 PREVSHO FROM 31/03/2015 TO 30/09/2014

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19/03/1419 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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