DARWIN (WAREHAM FOREST) LIMITED

Company number 06832360 ·

Active

48 filings

Date Filing
28 May 2026 Accounts for a small company made up to 2025-09-30 · 23 pages View document
26 Mar 2026 Confirmation statement made on 2026-02-27 with updates · 4 pages View document
22 Sep 2025 Termination of appointment of Christopher James Affleck Penney as a director on 2025-08-27 · 1 page View document
3 Sep 2025 Registration of charge 068323600004, created on 2025-08-27 · 61 pages View document
2 Sep 2025 Appointment of Mr Alexander Bryan Timothy Pope as a director on 2025-08-27 · 2 pages View document
27 Feb 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
18 Nov 2024 Termination of appointment of Lindsey Ann Esse as a director on 2024-11-15 · 1 page View document
20 Apr 2024 Accounts for a small company made up to 2023-09-30 · 23 pages View document
12 Mar 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
9 May 2023 Accounts for a small company made up to 2022-09-30 · 24 pages View document
13 Apr 2023 Director's details changed for Ms Lindsey Ann Bamford on 2017-07-15 · 2 pages View document
30 Mar 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
22 Feb 2023 Resolutions · 1 page View document
22 Feb 2023 Resolutions View document
22 Feb 2023 Memorandum and Articles of Association · 11 pages View document
16 Feb 2023 Satisfaction of charge 2 in full · 1 page View document
13 Feb 2023 Registration of charge 068323600003, created on 2023-02-08 · 64 pages View document
17 May 2022 Accounts for a small company made up to 2021-09-30 · 27 pages View document
16 Mar 2022 Confirmation statement made on 2022-02-27 with no updates · 3 pages View document
13 May 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
27 Feb 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
24 Oct 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM · TALACRE BEACH HOLIDAY HOME PARK STATION ROAD · TALACRE · CLWYD · CH8 9RD · ENGLAND View document
24 Oct 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM · PEAR TREE PARK ORGANFORD ROAD · HOLTON HEATH · POOLE · DORSET · BH16 6LA View document
30 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
4 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 01/06/2013 View document
4 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
27 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
13 Mar 2013 DIRECTOR APPOINTED MS LINDSEY ANN BAMFORD View document
28 Feb 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM STANMORE HOUSE 29/30 ST JAMES'S STREET LONDON LONDON SW1A 1HB UNITED KINGDOM View document
28 Feb 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
10 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Apr 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
5 Apr 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
29 Mar 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 22 PARKWAY PARKWAY WELWYN GARDEN CITY AL8 6HG View document
13 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 31/12/2010 View document
18 Apr 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
17 Apr 2011 APPOINTMENT TERMINATED, SECRETARY FFW SECRETARIES LIMITED View document
25 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
18 Oct 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 35 VINE STREET LONDON EC3N 2AA View document
14 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRANNEN View document
7 May 2010 DIRECTOR APPOINTED MR ANTHONY GEOFFREY DAVID ESSE View document
16 Apr 2010 PREVSHO FROM 28/02/2010 TO 30/09/2009 View document
16 Apr 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
25 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 27/02/2010 View document
25 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
27 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document