DERWENT ESTATES LIMITED

03410326
3 DENMARK STREET ALTRINCHAM ENGLAND WA14 2SS

Documents

Documents
Date Category Description Pages
23 Sep 2024 resolution Resolution 1 Buy now
23 Sep 2024 incorporation Memorandum Articles 12 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 24 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 19 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2022 officers Termination of appointment of director (Lukasz Weckwerth) 1 Buy now
11 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Feb 2022 officers Appointment of secretary (Mrs Helen Elizabeth Ashley Taylor) 2 Buy now
02 Feb 2022 officers Termination of appointment of secretary (David Fraser Keown) 1 Buy now
26 Jan 2022 officers Appointment of director (Mr John Brian Peers) 2 Buy now
26 Jan 2022 officers Appointment of director (Mr Lukasz Weckwerth) 2 Buy now
26 Jan 2022 officers Termination of appointment of director (David Fraser Keown) 1 Buy now
06 Jan 2022 accounts Annual Accounts 20 Buy now
16 Sep 2021 officers Appointment of director (Mr Robin Gardener Johnson) 2 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 officers Appointment of secretary (Mr David Fraser Keown) 2 Buy now
29 Jun 2021 officers Termination of appointment of director (Sarah Jane Sweeney) 1 Buy now
29 Jun 2021 officers Termination of appointment of secretary (Sarah Jane Sweeney) 1 Buy now
25 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2021 accounts Annual Accounts 18 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 accounts Annual Accounts 19 Buy now
16 Sep 2019 officers Termination of appointment of director (Hugo Duncan Edward Clark) 1 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 officers Termination of appointment of director (John Maurice Sutton) 1 Buy now
02 Jan 2019 accounts Annual Accounts 19 Buy now
01 Oct 2018 officers Termination of appointment of director (John Henry Nugent) 1 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 officers Appointment of director (Mr Hugo Duncan Edward Clark) 2 Buy now
14 Jun 2018 auditors Auditors Resignation Company 2 Buy now
26 Apr 2018 officers Appointment of director (Mr David Fraser Keown) 2 Buy now
02 Jan 2018 accounts Annual Accounts 17 Buy now
15 Dec 2017 resolution Resolution 12 Buy now
04 Dec 2017 officers Termination of appointment of director (David John Lyons) 1 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2017 officers Termination of appointment of director (Thomas Benjamin Roberts) 1 Buy now
05 Jan 2017 accounts Annual Accounts 20 Buy now
08 Sep 2016 officers Change of particulars for director (Mr John Henry Nugent) 2 Buy now
25 Aug 2016 officers Appointment of director (Mr Thomas Benjamin Roberts) 2 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2016 auditors Auditors Resignation Company 1 Buy now
05 Feb 2016 officers Appointment of secretary (Miss Sarah Jane Sweeney) 2 Buy now
30 Nov 2015 accounts Annual Accounts 17 Buy now
26 Aug 2015 annual-return Annual Return 5 Buy now
02 Jul 2015 officers Appointment of director (Mr John Nugent) 2 Buy now
30 Jun 2015 officers Appointment of director (Miss Sarah Jane Sweeney) 2 Buy now
26 Jun 2015 officers Termination of appointment of secretary (Gareth Townley) 1 Buy now
26 Jun 2015 officers Termination of appointment of director (Gareth Townley) 1 Buy now
19 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jan 2015 accounts Annual Accounts 17 Buy now
23 Dec 2014 officers Termination of appointment of director (Ian Lee Woolley) 1 Buy now
27 Nov 2014 officers Appointment of director (Mr Jonathan Richard Black) 2 Buy now
27 Nov 2014 officers Appointment of director (Mr John Maurice Sutton) 2 Buy now
15 Sep 2014 officers Appointment of director (Mr David John Lyons) 2 Buy now
30 Jul 2014 annual-return Annual Return 4 Buy now
07 Apr 2014 accounts Annual Accounts 17 Buy now
02 Apr 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Apr 2014 gazette Gazette Notice Compulsary 1 Buy now
06 Sep 2013 accounts Annual Accounts 12 Buy now
19 Aug 2013 annual-return Annual Return 4 Buy now
29 Jul 2013 officers Appointment of director (Mr Ian Lee Woolley) 2 Buy now
14 Sep 2012 annual-return Annual Return 3 Buy now
23 Aug 2012 officers Termination of appointment of director (Christopher Burn) 1 Buy now
06 Jan 2012 accounts Annual Accounts 12 Buy now
02 Aug 2011 annual-return Annual Return 3 Buy now
02 Aug 2011 officers Termination of appointment of director (Phillip Allcock) 1 Buy now
10 May 2011 officers Appointment of secretary (Mr Gareth Townley) 1 Buy now
10 May 2011 officers Appointment of director (Mr Christopher James Burn) 2 Buy now
10 May 2011 officers Appointment of director (Mr Gareth Townley) 2 Buy now
10 May 2011 officers Termination of appointment of secretary (Phillip Allcock) 1 Buy now
10 May 2011 officers Termination of appointment of director (Alan Gordon) 1 Buy now
10 May 2011 officers Termination of appointment of secretary (Phillip Allcock) 1 Buy now
14 Apr 2011 auditors Auditors Resignation Company 1 Buy now
05 Nov 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
28 Oct 2010 auditors Auditors Resignation Limited Company 2 Buy now
03 Sep 2010 accounts Annual Accounts 15 Buy now
16 Aug 2010 annual-return Annual Return 5 Buy now
16 Aug 2010 officers Change of particulars for director (Alan John Gordon) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Phillip James Allcock) 2 Buy now
29 Sep 2009 accounts Annual Accounts 16 Buy now
28 Jul 2009 annual-return Return made up to 28/07/09; full list of members 4 Buy now
29 Oct 2008 accounts Annual Accounts 15 Buy now
27 Aug 2008 annual-return Return made up to 28/07/08; full list of members 4 Buy now
11 Oct 2007 accounts Annual Accounts 15 Buy now
09 Sep 2007 annual-return Return made up to 28/07/07; no change of members 7 Buy now
24 Nov 2006 accounts Annual Accounts 14 Buy now
24 Nov 2006 miscellaneous Miscellaneous 1 Buy now
21 Aug 2006 annual-return Return made up to 28/07/06; full list of members 7 Buy now
15 Dec 2005 officers New secretary appointed;new director appointed 1 Buy now
29 Nov 2005 officers Secretary resigned;director resigned 1 Buy now
04 Nov 2005 accounts Annual Accounts 15 Buy now
09 Aug 2005 annual-return Return made up to 28/07/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 14 Buy now
01 Oct 2004 officers New director appointed 1 Buy now
14 Sep 2004 officers Director resigned 1 Buy now
14 Sep 2004 officers Secretary resigned 1 Buy now