DARENT WAX PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 09891558 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2015 |
| Age | 8 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
DARENT WAX PROPERTIES LIMITED is an active private limited company with number 09891558. It was incorporated 8 years, 6 months, 21 days ago, on 26 November 2015. The company address is 1 The Mills 1 The Mills, South Darenth, DA4 9BD, Kent, United Kingdom.
Company Fillings
Certificate change of name company
Date: 25 Mar 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed darent wax holdings LIMITED\certificate issued on 25/03/24
Documents
Accounts with accounts type small
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Accounts with accounts type small
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Accounts with accounts type group
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2021
Action Date: 28 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098915580004
Charge creation date: 2021-06-28
Documents
Notification of a person with significant control
Date: 07 May 2021
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Darent Wax Group Limited
Notification date: 2021-03-02
Documents
Cessation of a person with significant control
Date: 28 Apr 2021
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony Charles Ward
Cessation date: 2021-03-02
Documents
Capital cancellation shares
Date: 27 Apr 2021
Action Date: 16 Feb 2021
Category: Capital
Type: SH06
Date: 2021-02-16
Capital : 86 GBP
Documents
Capital return purchase own shares
Date: 02 Apr 2021
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 18 Mar 2021
Action Date: 16 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Margaret Szilagyi
Termination date: 2021-02-16
Documents
Change person director company with change date
Date: 12 Mar 2021
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Edwin Parker
Change date: 2020-08-07
Documents
Change person director company with change date
Date: 11 Mar 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-03
Officer name: Mr Louis Delwyn Finlayson-Green
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2021
Action Date: 12 Feb 2021
Category: Address
Type: AD01
Old address: , 1 the Mills, Station Road, South Darenth, Kent, DA4 9AU, United Kingdom
Change date: 2021-02-12
New address: 1 the Mills Station Road South Darenth Kent DA4 9BD
Documents
Mortgage satisfy charge full
Date: 04 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098915580001
Documents
Accounts with accounts type group
Date: 21 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2020
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Accounts with accounts type group
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
Documents
Termination director company with name termination date
Date: 15 Oct 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-16
Officer name: Philip John Belzar
Documents
Capital cancellation shares
Date: 04 Oct 2019
Action Date: 16 Sep 2019
Category: Capital
Type: SH06
Capital : 93 GBP
Date: 2019-09-16
Documents
Capital return purchase own shares
Date: 04 Oct 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 26 Nov 2018
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Confirmation statement with no updates
Date: 28 Nov 2017
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2017
Action Date: 31 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098915580003
Charge creation date: 2017-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2017
Action Date: 16 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-16
Charge number: 098915580002
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 25 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-25
Documents
Capital allotment shares
Date: 05 Jan 2016
Action Date: 15 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-15
Capital : 100.00 GBP
Documents
Resolution
Date: 05 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 05 Jan 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2016-11-30
Documents
Appoint person director company with name date
Date: 05 Jan 2016
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-15
Officer name: Anthony Charles Ward
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2015
Action Date: 15 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-15
Charge number: 098915580001
Documents
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