DARLINGTON AND DAUGHTERS

Company number 06255483

Date	Type	Description	View / Download
23 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
10 May 2023	RP04CS01	Second filing of Confirmation Statement dated 22 May 2017	(7 pages)
23 Nov 2022	PSC07	Cessation of Wendy Elizabeth Dickson as a person with significant control on 22 November 2022	(1 page)
23 Nov 2022	TM01	Termination of appointment of Wendy Elizabeth Dickson as a director on 22 November 2022	(1 page)
27 Jun 2022	MA	Memorandum and Articles of Association	(18 pages)
27 Jun 2022	SH08	Change of share class name or designation	(2 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director/ company business 19/05/2022	(1 page)
17 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	(3 pages)
27 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
09 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	(4 pages)
19 Aug 2019	PSC04	Change of details for Mrs Wendy Elizabeth Darlington as a person with significant control on 19 August 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Thomas Sproston Darlington as a director on 5 June 2019	(1 page)
19 Aug 2019	PSC07	Cessation of Thomas Sproston Darlington as a person with significant control on 5 June 2019	(1 page)
19 Aug 2019	PSC04	Change of details for Mrs Sarah Marion Darlington as a person with significant control on 19 August 2019	(2 pages)
19 Aug 2019	CH01	Director's details changed for Wendy Elizabeth Darlington on 19 August 2019	(2 pages)
19 Aug 2019	CH01	Director's details changed for Sarah Marion Darlington on 19 August 2019	(2 pages)
19 Aug 2019	CH03	Secretary's details changed for Sarah Marion Darlington on 19 August 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
21 May 2018	AD01	Registered office address changed from Lancaster Fields Crewe Gates Farm Ind Est Crewe Cheshire CW1 1FF to Unit 47a Lancaster Fields Crewe Gates Farm Ind Est Crewe Cheshire CW1 6FF on 21 May 2018	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 10/05/2023.	(9 pages)
17 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 12	(5 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
27 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 12	(5 pages)