DARLINGTON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 Voluntary strike-off action has been suspended

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14/03/2314 March 2023 Voluntary strike-off action has been suspended

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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06/02/236 February 2023 Application to strike the company off the register

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25/03/2225 March 2022 Micro company accounts made up to 2021-10-30

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25/01/2225 January 2022 Confirmation statement made on 2021-11-27 with updates

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22/11/2122 November 2021 Registered office address changed from Lavender House Main Road Aylesby Grimsby N E Lincolnshire DN37 7AW to 8 Eastgate Lincoln Lincolnshire LN2 1QG on 2021-11-22

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22/11/2122 November 2021 Director's details changed for Mr Malcolm John Blakey on 2021-09-02

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22/11/2122 November 2021 Change of details for Mr Malcolm John Blakey as a person with significant control on 2021-09-02

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22/11/2122 November 2021 Change of details for Mr Malcolm John Blakey as a person with significant control on 2021-09-02

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065724490006

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24/04/1924 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065724490005

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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24/01/1924 January 2019 CESSATION OF HELEN JANE BLAKEY AS A PSC

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24/01/1924 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JOHN BLAKEY

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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25/10/1825 October 2018 DIRECTOR APPOINTED MR MALCOLM JOHN BLAKEY

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN BLAKEY

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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28/11/1728 November 2017 COMPANY NAME CHANGED THE DARLINGTON HOTEL LIMITED CERTIFICATE ISSUED ON 28/11/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/06/1614 June 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/04/1615 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065724490003

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065724490004

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE BLAKEY / 29/04/2014

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10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 122A HUMBERSTON AVENUE HUMBERSTON GRIMSBY N E LINCOLNSHIRE DN36 4SU

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/08/1122 August 2011 APPOINTMENT TERMINATED, SECRETARY MALCOLM BLAKEY

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03/05/113 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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05/05/105 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM THE CHESTNUTS WALK LANE IRBY UPON HUMBER NE LINCOLNSHIRE DN37 7LA

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05/05/105 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN BLAKEY / 14/01/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE BLAKEY / 14/01/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM THE CHESTNUTS WALK LANE IRBY-UPON-HUMBER NE LINCOLNSHIRE DN37 7LA

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28/05/0928 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM HOME FARM NOOKING LANE AYLESBY GRIMSBY NORTH EAST LINCOLNSHIRE DN37 7AW

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31/07/0831 July 2008 DIRECTOR APPOINTED HELEN JANE BLAKEY

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31/07/0831 July 2008 APPOINTMENT TERMINATED DIRECTOR WILCHAP NOMINEES LIMITED

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31/07/0831 July 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE

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31/07/0831 July 2008 SECRETARY APPOINTED MALCOLM JOHN BLAKEY

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31/07/0831 July 2008 APPOINTMENT TERMINATED SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

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29/07/0829 July 2008 COMPANY NAME CHANGED WILCHAP 504 LIMITED CERTIFICATE ISSUED ON 30/07/08

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26/07/0826 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/07/0826 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/04/0822 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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