DARWIN (CANTERBURY FIELDS) LIMITED: Filings

  • Overview

    Company NameDARWIN (CANTERBURY FIELDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08946811
    JurisdictionWales
    Date of Creation

    What are the latest filings for DARWIN (CANTERBURY FIELDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher James Affleck Penney as a director on Aug 27, 2025

    1 pagesTM01

    Registration of charge 089468110003, created on Aug 27, 2025

    60 pagesMR01

    Appointment of Mr Alexander Bryan Timothy Pope as a director on Aug 27, 2025

    2 pagesAP01

    Accounts for a small company made up to Sep 30, 2024

    22 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Miscellaneous

    Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
    1 pagesMISC

    Termination of appointment of Lindsey Ann Esse as a director on Nov 15, 2024

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2023

    23 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    22 pagesAA

    Director's details changed for Ms Lindsey Ann Bamford on Jul 15, 2017

    2 pagesCH01

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Satisfaction of charge 089468110001 in full

    1 pagesMR04

    Registration of charge 089468110002, created on Feb 08, 2023

    64 pagesMR01

    Accounts for a small company made up to Sep 30, 2021

    25 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    23 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    21 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    21 pagesAA

    Appointment of Mr Christopher James Affleck Penney as a director on Sep 30, 2018

    2 pagesAP01

    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