DARWIN (CHEDDAR WOODS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Registration of charge 066124550004, created on 2025-08-27 |
| 18/11/2418 November 2024 | Termination of appointment of Lindsey Ann Esse as a director on 2024-11-15 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 20/04/2420 April 2024 | Full accounts made up to 2023-09-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-09-30 |
| 19/04/2319 April 2023 | Director's details changed for Ms Lindsey Ann Bamford on 2017-07-17 |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Memorandum and Articles of Association |
| 22/02/2322 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Satisfaction of charge 2 in full |
| 13/02/2313 February 2023 | Registration of charge 066124550003, created on 2023-02-08 |
| 17/05/2217 May 2022 | Full accounts made up to 2021-09-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 31/01/2031 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 25/09/1925 September 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 19221787 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 14/01/1914 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ESSE |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES AFFLECK PENNEY |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 21/05/1821 May 2018 | NOTIFICATION OF PSC STATEMENT ON 21/05/2018 |
| 11/05/1811 May 2018 | CESSATION OF BUTTERFIELD BANK (GUERNSEY) LIMITED AS TRUSTEE FOR DARWIN WEST COUNTRY (GUERNSEY) LIMITED AS A PSC |
| 14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR ANDREW CAMPBELL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 14/02/1714 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/12/1621 December 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 698170 |
| 06/06/166 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 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 13721787 |
| 05/06/155 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 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 |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM CHEDDAR WOODS HOLIDAY HOME PARK AXBRIDGE ROAD CHEDDAR SOMERSET BS27 3DB |
| 24/10/1424 October 2014 | COMPANY NAME CHANGED DARWIN (BROADWAY HOUSE) LIMITED CERTIFICATE ISSUED ON 24/10/14 |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/06/1411 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 06/08/136 August 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM STANMORE HOUSE 29/30 ST JAMES'S STREET LONDON LONDON SW1A 1HB UNITED KINGDOM |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MS LINDSEY ANN BAMFORD |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/06/126 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM STANMORE HOUSE 29/30 ST. JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, SECRETARY FFW SECRETARIES LIMITED |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 01/12/2010 |
| 21/07/1121 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 35 VINE STREET LONDON EC3N 2AA |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/07/103 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 05/06/2010 |
| 03/07/103 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRANNEN |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR ANTHONY GEOFFREY DAVID ESSE |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/03/1022 March 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 680549 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RANDI WEAVER |
| 12/01/0912 January 2009 | SECRETARY APPOINTED FFW SECRETARIES LIMITED |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 100 PALL MALL LONDON SW1Y 5HP |
| 01/08/081 August 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 05/06/085 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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