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DARWEN & DEVINE CONSTRUCTION LTD

Company number 12211905

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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)
24 Apr 2024	CERTNM	Company name changed d&d construction solutions LTD\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-24	View PDF Company name changed d&d construction solutions LTD\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-24 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	PSC07	Cessation of Ghazaleh Arkian as a person with significant control on 26 February 2024	View PDF Cessation of Ghazaleh Arkian as a person with significant control on 26 February 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Ghazaleh Arkian as a director on 26 February 2024	View PDF Termination of appointment of Ghazaleh Arkian as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC01	Notification of Freddie Thomas Darwen as a person with significant control on 26 February 2024	View PDF Notification of Freddie Thomas Darwen as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	CERTNM	Company name changed darwen & devine construction LTD\certificate issued on 13/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-26	View PDF Company name changed darwen & devine construction LTD\certificate issued on 13/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-26 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	PSC07	Cessation of Freddie Thomas Darwen as a person with significant control on 26 February 2024	View PDF Cessation of Freddie Thomas Darwen as a person with significant control on 26 February 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC01	Notification of Ghazaleh Arkian as a person with significant control on 26 February 2024	View PDF Notification of Ghazaleh Arkian as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Ghazaleh Arkian as a director on 26 February 2024	View PDF Appointment of Ghazaleh Arkian as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2023	AD01	Registered office address changed from Fylde House Amy Johnson Way Blackpool FY4 3RS England to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 9 October 2023	View PDF Registered office address changed from Fylde House Amy Johnson Way Blackpool FY4 3RS England to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 9 October 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 27 October 2022	View PDF Second filing of Confirmation Statement dated 27 October 2022 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	PSC04	Change of details for Mr Freddie Thomas Darwen as a person with significant control on 4 May 2022	View PDF Change of details for Mr Freddie Thomas Darwen as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC07	Cessation of Luke Thomas Devine as a person with significant control on 4 May 2022	View PDF Cessation of Luke Thomas Devine as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23	View PDF Confirmation statement made on 16 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23 - link opens in a new window - 6 pages (6 pages)
14 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2022	TM01	Termination of appointment of Luke Thomas Devine as a director on 4 May 2022	View PDF Termination of appointment of Luke Thomas Devine as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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DARWEN & DEVINE CONSTRUCTION LTD

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