DARWIN (WOODSIDE BAY) LIMITED

07285352
TALACRE BEACH HOLIDAY HOME PARK STATION ROAD TALACRE CLWYD CH8 9RD

Documents

Documents
Date Category Description Pages
18 Nov 2024 officers Termination of appointment of director (Lindsey Ann Esse) 1 Buy now
21 Oct 2024 mortgage Registration of a charge 14 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2024 accounts Annual Accounts 22 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 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
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 37 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 23 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 accounts Annual Accounts 21 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2019 accounts Annual Accounts 23 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
21 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Mar 2018 accounts Annual Accounts 24 Buy now
28 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2018 officers Appointment of director (Mr Andrew Campbell) 2 Buy now
01 Dec 2017 capital Return of Allotment of shares 3 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2017 accounts Annual Accounts 21 Buy now
21 Dec 2016 capital Return of Allotment of shares 3 Buy now
15 Jun 2016 annual-return Annual Return 3 Buy now
31 May 2016 accounts Annual Accounts 14 Buy now
23 May 2016 capital Return of Allotment of shares 3 Buy now
21 Aug 2015 mortgage Registration of a charge 34 Buy now
06 Jul 2015 annual-return Annual Return 3 Buy now
13 May 2015 accounts Annual Accounts 14 Buy now
24 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2014 annual-return Annual Return 3 Buy now
07 Aug 2014 accounts Annual Accounts 8 Buy now
12 Aug 2013 annual-return Annual Return 3 Buy now
12 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2013 officers Change of particulars for director (Mr Anthony Geoffrey David Esse) 2 Buy now
27 Jun 2013 accounts Annual Accounts 7 Buy now
13 Mar 2013 officers Appointment of director (Ms Lindsey Ann Bamford) 2 Buy now
10 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jun 2012 annual-return Annual Return 3 Buy now
15 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Apr 2012 accounts Annual Accounts 7 Buy now
21 Jul 2011 annual-return Annual Return 3 Buy now
13 May 2011 mortgage Particulars of a mortgage or charge 8 Buy now
25 Mar 2011 accounts Annual Accounts 7 Buy now
15 Oct 2010 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
15 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2010 officers Appointment of director (Anthony Geoffrey Esse) 3 Buy now
19 Aug 2010 officers Termination of appointment of director (Jonathan Curry) 2 Buy now
15 Jun 2010 incorporation Incorporation Company 7 Buy now