Company Results (links open in a new window)
|
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)
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
|
|
|
23 Feb 2023 |
AP01 |
Appointment of Mrs Catherine Gray as a director on 1 February 2023
|
|
|
23 Feb 2023 |
TM01 |
Termination of appointment of Ronald Albert Wayte as a director on 31 January 2023
|
|
|
22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
|
|
|
16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Aug 2022 |
CH01 |
Director's details changed for Mr Jamieson Charles Alexandre Howard Hodgson on 1 August 2022
|
|
|
26 Apr 2022 |
AP01 |
Appointment of Mr Ronald Albert Wayte as a director on 1 November 2021
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
|
|
|
27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
|
|
|
01 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
30 Sep 2021 |
PSC07 |
Cessation of Darwin Bereavement Properties (Guernsey) Limited as a person with significant control on 30 September 2021
|
|
|
22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
14 Jun 2021 |
PSC02 |
Notification of Darwin Bereavement Properties (Guernsey) Limited as a person with significant control on 10 May 2021
|
|
|
14 Jun 2021 |
PSC07 |
Cessation of Jamieson Charles Alexandre Howard Hodgson as a person with significant control on 10 May 2021
|
|
|
14 Jun 2021 |
PSC07 |
Cessation of Howard Osmond Paul Hodgson as a person with significant control on 10 May 2021
|
|
|
14 Jun 2021 |
PSC07 |
Cessation of Michael Anthony Hackney as a person with significant control on 10 May 2021
|
|
|
26 May 2021 |
AP01 |
Appointment of Anthony Geoffrey David Esse as a director on 10 May 2021
|
|
|
21 May 2021 |
AP03 |
Appointment of Randi Weaver as a secretary on 10 May 2021
|
|
|
21 May 2021 |
AP01 |
Appointment of Christopher James Affleck Penney as a director on 10 May 2021
|
|
|
21 May 2021 |
TM01 |
Termination of appointment of Michael Anthony Hackney as a director on 10 May 2021
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
|
|
|
31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
|
|