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DARWENT SERVICES LIMITED

Company number 01372016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2018 AP01 Appointment of Mrs Joan Annette Thompson as a director on 9 November 2018
01 May 2018 TM01 Termination of appointment of Helen Jane Ward as a director on 28 April 2018
01 May 2018 TM01 Termination of appointment of Graham Renton Ward as a director on 28 April 2018
30 Apr 2018 TM02 Termination of appointment of Helen Jane Ward as a secretary on 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
25 Apr 2018 PSC01 Notification of Ryan Vincent Thompson as a person with significant control on 25 April 2018
25 Apr 2018 PSC01 Notification of Ashley Phillip Thompson as a person with significant control on 25 April 2018
25 Apr 2018 PSC07 Cessation of Graham Renton Ward as a person with significant control on 25 April 2018
25 Apr 2018 AP01 Appointment of Mr Ryan Vincent Thompson as a director on 25 April 2018
25 Apr 2018 AP01 Appointment of Mr Ashley Phillip Thompson as a director on 25 April 2018
25 Apr 2018 AD01 Registered office address changed from Friary Cottage the Green Whittington Lichfield WS14 9LS England to 35 Whitehouse Drive Lichfield Staffordshire WS13 8FE on 25 April 2018
08 Mar 2018 AA Micro company accounts made up to 31 December 2017
10 Aug 2017 CH01 Director's details changed for Mrs Helen Jane Ward on 25 May 2016
10 Aug 2017 CH01 Director's details changed for Mr Graham Renton Ward on 25 May 2016
20 May 2017 AA Micro company accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
12 Sep 2016 AD01 Registered office address changed from Cedar Close Lichfield Staffordshire WS14 9XD to Friary Cottage the Green Whittington Lichfield WS14 9LS on 12 September 2016
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3,000
06 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 3,000
23 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 3,000
24 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders