DARWIN (HAWKCHURCH COUNTRY PARK) LTD

06438834
TALACRE BEACH HOLIDAY HOME PARK STATION ROAD TALACRE CLWYD CH8 9RD

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2024 officers Termination of appointment of director (Lindsey Ann Esse) 1 Buy now
20 Apr 2024 accounts Annual Accounts 24 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2023 accounts Annual Accounts 24 Buy now
13 Apr 2023 officers Change of particulars for director (Ms Lindsey Ann Bamford) 2 Buy now
22 Feb 2023 incorporation Memorandum Articles 11 Buy now
22 Feb 2023 resolution Resolution 1 Buy now
16 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2023 mortgage Registration of a charge 64 Buy now
01 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2022 accounts Annual Accounts 26 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 capital Second Filing Capital Allotment Shares 4 Buy now
10 Jun 2021 accounts Annual Accounts 23 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 accounts Annual Accounts 21 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2019 accounts Annual Accounts 22 Buy now
27 Dec 2018 officers Appointment of director (Mr Christopher James Affleck Penney) 2 Buy now
27 Dec 2018 officers Termination of appointment of director (Anthony Geoffrey David Esse) 1 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 accounts Annual Accounts 23 Buy now
28 Feb 2018 officers Appointment of director (Mr Andrew Campbell) 2 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2017 accounts Annual Accounts 22 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement 5 Buy now
21 Dec 2016 capital Return of Allotment of shares 4 Buy now
31 May 2016 accounts Annual Accounts 16 Buy now
23 May 2016 capital Return of Allotment of shares 3 Buy now
30 Nov 2015 annual-return Annual Return 3 Buy now
13 May 2015 accounts Annual Accounts 16 Buy now
05 Feb 2015 annual-return Annual Return 3 Buy now
24 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2014 accounts Annual Accounts 18 Buy now
30 Dec 2013 annual-return Annual Return 3 Buy now
30 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Dec 2013 officers Change of particulars for director (Mr Anthony Geoffrey David Esse) 2 Buy now
27 Jun 2013 accounts Annual Accounts 18 Buy now
13 Mar 2013 officers Appointment of director (Ms Lindsey Ann Bamford) 2 Buy now
30 Nov 2012 annual-return Annual Return 3 Buy now
10 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Aug 2012 mortgage Particulars of a mortgage or charge 11 Buy now
23 Apr 2012 accounts Annual Accounts 18 Buy now
07 Apr 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Apr 2012 annual-return Annual Return 3 Buy now
03 Apr 2012 gazette Gazette Notice Compulsary 1 Buy now
29 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2011 mortgage Particulars of a mortgage or charge 8 Buy now
25 Mar 2011 accounts Annual Accounts 18 Buy now
08 Feb 2011 annual-return Annual Return 4 Buy now
07 Feb 2011 officers Change of particulars for director (Mr Anthony Geoffrey David Esse) 2 Buy now
07 Feb 2011 officers Termination of appointment of secretary (Ffw Secretaries Limited) 1 Buy now
18 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2010 officers Termination of appointment of director (Victoria Brannen) 1 Buy now
07 May 2010 officers Appointment of director (Mr Anthony Geoffrey David Esse) 2 Buy now
12 Apr 2010 accounts Annual Accounts 17 Buy now
22 Mar 2010 capital Return of Allotment of shares 4 Buy now
09 Dec 2009 annual-return Annual Return 4 Buy now
09 Dec 2009 officers Change of particulars for director (Victoria Leigh Brannen) 2 Buy now
09 Dec 2009 officers Change of particulars for corporate secretary (Ffw Secretaries Limited) 2 Buy now
20 Aug 2009 accounts Annual Accounts 14 Buy now
18 Feb 2009 accounts Accounting reference date shortened from 31/03/2009 to 30/09/2008 1 Buy now
20 Jan 2009 annual-return Return made up to 27/11/08; full list of members 4 Buy now
13 Jan 2009 officers Appointment terminated director and secretary randi weaver 1 Buy now
12 Jan 2009 officers Secretary appointed ffw secretaries LIMITED 2 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from 100 pall mall suite 2-31 london SW1Y 5NQ 1 Buy now
26 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
08 Apr 2008 address Registered office changed on 08/04/2008 from 35 vine street london EC3N 2AA 1 Buy now
29 Mar 2008 officers Director's change of particulars / victoria brannen / 01/01/2008 1 Buy now
03 Jan 2008 accounts Accounting reference date extended from 30/11/08 to 31/03/09 1 Buy now
27 Nov 2007 incorporation Incorporation Company 26 Buy now