DARWIN CLAYTON LIMITED: Filings
Overview
| Company Name | DARWIN CLAYTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01367985 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DARWIN CLAYTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Simon Peter Henderson as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Graham O'connor as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward George Fitzgerald Hannan as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Shoosmiths Secretaries Limited as a secretary on May 31, 2023 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Annual return made up to Apr 21, 2002 with full list of shareholders | 11 pages | AR01 | ||||||||||
Annual return made up to Apr 21, 2001 with full list of shareholders | 11 pages | AR01 | ||||||||||
Annual return made up to Apr 21, 2000 with full list of shareholders | 11 pages | AR01 | ||||||||||
Annual return made up to Apr 21, 1999 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Apr 21, 1998 with full list of shareholders | 10 pages | AR01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0