DARWIN (MULLION COVE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 18/11/2418 November 2024 | Termination of appointment of Lindsey Ann Esse as a director on 2024-11-15 |
| 20/04/2420 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 09/05/239 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 13/04/2313 April 2023 | Director's details changed for Ms Lindsey Ann Bamford on 2017-07-15 |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Memorandum and Articles of Association |
| 16/02/2316 February 2023 | Satisfaction of charge 084933510001 in full |
| 13/02/2313 February 2023 | Registration of charge 084933510002, created on 2023-02-08 |
| 17/05/2217 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-17 with updates |
| 26/10/2126 October 2021 | Second filing of a statement of capital following an allotment of shares on 2016-09-30 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 31/01/2031 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 16/01/1916 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES AFFLECK PENNEY |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CURRY |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ESSE |
| 21/05/1821 May 2018 | NOTIFICATION OF PSC STATEMENT ON 21/05/2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 15/03/1815 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 28/02/1828 February 2018 | CESSATION OF BUTTERFIELD BANK (GUERNSEY) LIMITED AS TRUSTEE FOR DARWIN WEST COUNTRY (GUERNSEY) LIMITED AS A PSC |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR ANDREW CAMPBELL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/12/1621 December 2016 | Statement of capital following an allotment of shares on 2016-09-30 |
| 21/12/1621 December 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 1750000 |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/05/1623 May 2016 | 30/09/14 STATEMENT OF CAPITAL GBP 1750001 |
| 18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/04/1517 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM MULLION COVE HOLIDAY HOME PARK MULLION COVE MULLION HELSTON CORNWALL TR12 7EU |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM TALACRE BEACH HOLIDAY HOME PARK STATION ROAD TALACRE CLWYD CH8 9RD ENGLAND |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MS LINDSEY ANN BAMFORD |
| 14/05/1414 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084933510001 |
| 02/07/132 July 2013 | CURRSHO FROM 30/04/2014 TO 30/09/2013 |
| 26/04/1326 April 2013 | SECRETARY APPOINTED JONATHAN CURRY |
| 17/04/1317 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company