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Darnhills Limited

Documents

Total Documents188
Total Pages1,093

Filing History

4 August 2023Appointment of Mr Martin Ashley Jeens as a director on 3 August 2023
5 July 2023Termination of appointment of Amanda Maria Chaytor as a director on 27 June 2023
10 February 2023Confirmation statement made on 10 February 2023 with updates
8 February 2023Micro company accounts made up to 29 September 2022
26 January 2023Registered office address changed from 6 Darnhills Darnhills Radlett WD7 8LQ England to 6 Darnhills Darnhills Radlett WD7 8LQ on 26 January 2023
26 January 2023Registered office address changed from 6 Darnhills Darnhills Radlett WD7 8LQ England to 6 Darnhills Watford Road Radlett Hertfordshire WD7 8LQ on 26 January 2023
26 January 2023Registered office address changed from C/O 6 Darnhills Watford Road Radlett Hertfordshire WD7 8LQ to 6 Darnhills Darnhills Radlett WD7 8LQ on 26 January 2023
16 August 2022Appointment of Mr Bernard Adamson as a director on 16 August 2022
16 August 2022Appointment of Miss Amanda Maria Chaytor as a director on 16 August 2022
1 March 2022Confirmation statement made on 21 February 2022 with updates
16 February 2022Micro company accounts made up to 29 September 2021
16 February 2022Termination of appointment of Leslie Maurice Sharp as a director on 15 February 2022
22 February 2021Confirmation statement made on 21 February 2021 with updates
21 February 2021Micro company accounts made up to 29 September 2020
26 February 2020Micro company accounts made up to 29 September 2019
26 February 2020Confirmation statement made on 22 February 2020 with no updates
27 February 2019Confirmation statement made on 22 February 2019 with updates
13 February 2019Micro company accounts made up to 29 September 2018
5 March 2018Confirmation statement made on 22 February 2018 with updates
26 January 2018Micro company accounts made up to 29 September 2017
3 December 2017Termination of appointment of Robert Ian Tankel as a director on 30 November 2017
3 December 2017Termination of appointment of Robert Ian Tankel as a director on 30 November 2017
3 December 2017Termination of appointment of Martin David Albert as a director on 13 April 2017
3 December 2017Termination of appointment of Martin David Albert as a director on 13 April 2017
8 March 2017Total exemption small company accounts made up to 29 September 2016
8 March 2017Total exemption small company accounts made up to 29 September 2016
22 February 2017Confirmation statement made on 22 February 2017 with no updates
22 February 2017Confirmation statement made on 22 February 2017 with no updates
22 February 2017Confirmation statement made on 15 February 2017 with updates
22 February 2017Confirmation statement made on 15 February 2017 with updates
23 May 2016Total exemption small company accounts made up to 29 September 2015
23 May 2016Total exemption small company accounts made up to 29 September 2015
10 March 2016Appointment of Mr Robert Ian Tankel as a director on 23 February 2016
10 March 2016Appointment of Mr Robert Ian Tankel as a director on 23 February 2016
24 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 20
24 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 20
19 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 20
19 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 20
16 December 2014Total exemption full accounts made up to 29 September 2014
16 December 2014Total exemption full accounts made up to 29 September 2014
26 February 2014Termination of appointment of Gerald Tankel as a director
26 February 2014Appointment of Mr Leslie Maurice Sharp as a director
26 February 2014Termination of appointment of Gerald Tankel as a director
26 February 2014Appointment of Mr Leslie Maurice Sharp as a director
23 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-23
  • GBP 20
23 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-23
  • GBP 20
31 December 2013Total exemption full accounts made up to 29 September 2013
31 December 2013Total exemption full accounts made up to 29 September 2013
20 February 2013Annual return made up to 15 February 2013 with a full list of shareholders
20 February 2013Annual return made up to 15 February 2013 with a full list of shareholders
20 December 2012Total exemption full accounts made up to 29 September 2012
20 December 2012Total exemption full accounts made up to 29 September 2012
23 February 2012Total exemption full accounts made up to 29 September 2011
23 February 2012Total exemption full accounts made up to 29 September 2011
21 February 2012Annual return made up to 15 February 2012 with a full list of shareholders
21 February 2012Appointment of Mr David Lawrence Kobrin as a secretary
21 February 2012Termination of appointment of Donald Glazer as a secretary
21 February 2012Annual return made up to 15 February 2012 with a full list of shareholders
21 February 2012Termination of appointment of Donald Glazer as a secretary
21 February 2012Appointment of Mr David Lawrence Kobrin as a secretary
31 October 2011Appointment of Mr Vincent Eric Ashurst as a director
31 October 2011Appointment of Mr Vincent Eric Ashurst as a director
26 August 2011Termination of appointment of Barry Kalms as a director
26 August 2011Termination of appointment of Barry Kalms as a director
21 February 2011Annual return made up to 15 February 2011 with a full list of shareholders
21 February 2011Total exemption full accounts made up to 29 September 2010
21 February 2011Total exemption full accounts made up to 29 September 2010
21 February 2011Annual return made up to 15 February 2011 with a full list of shareholders
17 February 2011Appointment of Mr Martin David Albert as a director
17 February 2011Appointment of Mr Martin David Albert as a director
16 February 2011Termination of appointment of Enid Horsford as a director
16 February 2011Termination of appointment of Enid Horsford as a director
1 March 2010Total exemption full accounts made up to 29 September 2009
1 March 2010Total exemption full accounts made up to 29 September 2009
15 February 2010Director's details changed for Barry Kalms on 2 October 2009
15 February 2010Director's details changed for David Lawrence Kobrin on 2 October 2009
15 February 2010Director's details changed for Donald Glazer on 2 October 2009
15 February 2010Director's details changed for Gerald Nathan Tankel on 2 October 2009
15 February 2010Director's details changed for Barry Kalms on 2 October 2009
15 February 2010Director's details changed for Keith Alan Goldthorpe on 2 October 2009
15 February 2010Director's details changed for David Lawrence Kobrin on 2 October 2009
15 February 2010Director's details changed for David Lawrence Kobrin on 2 October 2009
15 February 2010Director's details changed for Enid Maureen Horsford on 1 October 2009
15 February 2010Director's details changed for Donald Glazer on 2 October 2009
15 February 2010Director's details changed for Barry Kalms on 2 October 2009
15 February 2010Director's details changed for Donald Glazer on 2 October 2009
15 February 2010Director's details changed for Gerald Nathan Tankel on 2 October 2009
15 February 2010Director's details changed for Enid Maureen Horsford on 1 October 2009
15 February 2010Director's details changed for Enid Maureen Horsford on 1 October 2009
15 February 2010Director's details changed for Keith Alan Goldthorpe on 2 October 2009
15 February 2010Annual return made up to 15 February 2010 with a full list of shareholders
15 February 2010Director's details changed for Gerald Nathan Tankel on 2 October 2009
15 February 2010Annual return made up to 15 February 2010 with a full list of shareholders
15 February 2010Director's details changed for Keith Alan Goldthorpe on 2 October 2009
4 March 2009Return made up to 15/02/09; full list of members
4 March 2009Return made up to 15/02/09; full list of members
16 January 2009Total exemption full accounts made up to 29 September 2008
16 January 2009Total exemption full accounts made up to 29 September 2008
4 March 2008Total exemption full accounts made up to 29 September 2007
4 March 2008Total exemption full accounts made up to 29 September 2007
29 February 2008Return made up to 15/02/08; full list of members
29 February 2008Return made up to 15/02/08; full list of members
3 March 2007Total exemption full accounts made up to 29 September 2006
3 March 2007Total exemption full accounts made up to 29 September 2006
21 February 2007Return made up to 15/02/07; full list of members
21 February 2007Return made up to 15/02/07; full list of members
21 March 2006Return made up to 15/02/06; full list of members
21 March 2006Return made up to 15/02/06; full list of members
14 March 2006Total exemption full accounts made up to 29 September 2005
14 March 2006Total exemption full accounts made up to 29 September 2005
20 February 2006Registered office changed on 20/02/06 from: 75 maygrove road west hampstead london NW6 2EG
20 February 2006Registered office changed on 20/02/06 from: 75 maygrove road west hampstead london NW6 2EG
16 March 2005Return made up to 15/02/05; change of members
16 March 2005Return made up to 15/02/05; change of members
10 March 2005Total exemption full accounts made up to 29 September 2004
10 March 2005Total exemption full accounts made up to 29 September 2004
13 April 2004Total exemption full accounts made up to 29 September 2003
13 April 2004Total exemption full accounts made up to 29 September 2003
11 March 2004New director appointed
11 March 2004New director appointed
23 February 2004Return made up to 15/02/04; change of members
  • 363(287) ‐ Registered office changed on 23/02/04
23 February 2004Return made up to 15/02/04; change of members
  • 363(287) ‐ Registered office changed on 23/02/04
16 October 2003Director resigned
16 October 2003Director resigned
9 March 2003Full accounts made up to 29 September 2002
9 March 2003Full accounts made up to 29 September 2002
27 February 2003Return made up to 15/02/03; full list of members
27 February 2003Return made up to 15/02/03; full list of members
18 October 2002Registered office changed on 18/10/02 from: 2 upper station road radlett hertfordshire WD7 8BX
18 October 2002Registered office changed on 18/10/02 from: 2 upper station road radlett hertfordshire WD7 8BX
5 April 2002Full accounts made up to 29 September 2001
5 April 2002Full accounts made up to 29 September 2001
22 February 2002Return made up to 15/02/02; no change of members
22 February 2002Return made up to 15/02/02; no change of members
22 February 2001Return made up to 15/02/01; no change of members
22 February 2001Return made up to 15/02/01; no change of members
1 February 2001Full accounts made up to 29 September 2000
1 February 2001Full accounts made up to 29 September 2000
24 August 2000Director resigned
24 August 2000New director appointed
24 August 2000New director appointed
24 August 2000Director resigned
23 June 2000Full accounts made up to 29 September 1999
23 June 2000Full accounts made up to 29 September 1999
7 April 2000New director appointed
7 April 2000New director appointed
7 April 2000New director appointed
7 April 2000New director appointed
6 March 2000Return made up to 15/02/00; full list of members
6 March 2000Return made up to 15/02/00; full list of members
13 January 2000Director resigned
13 January 2000Secretary resigned
13 January 2000Secretary resigned
13 January 2000New secretary appointed
13 January 2000New secretary appointed
13 January 2000Director resigned
25 October 1999New director appointed
25 October 1999New director appointed
28 June 1999New secretary appointed
28 June 1999New secretary appointed
24 June 1999Secretary resigned;director resigned
24 June 1999Secretary resigned;director resigned
13 March 1999Director resigned
13 March 1999Return made up to 15/02/99; full list of members
13 March 1999New director appointed
13 March 1999New director appointed
13 March 1999Return made up to 15/02/99; full list of members
13 March 1999Director resigned
13 January 1999Full accounts made up to 29 September 1998
13 January 1999Full accounts made up to 29 September 1998
19 August 1998New secretary appointed
19 August 1998Secretary resigned
19 August 1998New secretary appointed
19 August 1998Secretary resigned
25 July 1998Full accounts made up to 29 September 1997
25 July 1998Full accounts made up to 29 September 1997
13 March 1998Return made up to 15/02/98; full list of members
13 March 1998Return made up to 15/02/98; full list of members
10 February 1997Full accounts made up to 29 September 1996
10 February 1997Full accounts made up to 29 September 1996
23 February 1996Return made up to 15/02/96; full list of members
23 February 1996Return made up to 15/02/96; full list of members
28 December 1995Full accounts made up to 29 September 1995
28 December 1995Full accounts made up to 29 September 1995
4 July 1995Accounts for a small company made up to 29 September 1994
4 July 1995Accounts for a small company made up to 29 September 1994
5 March 1984Incorporation
5 March 1984Incorporation
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