DERWENT CENTRAL CROSS LIMITED

07320070
25 SAVILE ROW LONDON W1S 2ER

Documents

Documents
Date Category Description Pages
20 Aug 2024 accounts Annual Accounts 19 Buy now
01 Jul 2024 capital Return of Allotment of shares 3 Buy now
17 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 289 Buy now
17 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 26 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 officers Change of particulars for director (Mr Nigel Quentin George) 2 Buy now
08 Feb 2023 officers Change of particulars for director (Mr Nigel Quentin George) 2 Buy now
29 Sep 2022 accounts Annual Accounts 23 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 officers Termination of appointment of director (David Gary Silverman) 1 Buy now
08 Apr 2022 resolution Resolution 1 Buy now
08 Apr 2022 incorporation Memorandum Articles 32 Buy now
28 Sep 2021 accounts Annual Accounts 22 Buy now
04 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Appointment of director (Mrs Emily Joanna Prideaux) 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Simon Paul Silver) 1 Buy now
07 Oct 2020 accounts Annual Accounts 21 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 accounts Annual Accounts 20 Buy now
21 May 2019 officers Termination of appointment of director (John David Burns) 1 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 19 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 officers Termination of appointment of secretary (Timothy James Kite) 1 Buy now
13 Oct 2017 officers Appointment of secretary (Mr David Andrew Lawler) 2 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2017 accounts Annual Accounts 19 Buy now
16 Aug 2016 accounts Annual Accounts 17 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2015 accounts Annual Accounts 20 Buy now
10 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Aug 2015 annual-return Annual Return 6 Buy now
29 Aug 2014 miscellaneous Miscellaneous 3 Buy now
25 Jul 2014 annual-return Annual Return 6 Buy now
08 Jul 2014 accounts Annual Accounts 14 Buy now
25 Jul 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 13 Buy now
10 Sep 2012 annual-return Annual Return 6 Buy now
14 Jun 2012 accounts Annual Accounts 13 Buy now
22 Jul 2011 annual-return Annual Return 9 Buy now
18 Jul 2011 accounts Annual Accounts 13 Buy now
02 Feb 2011 officers Appointment of director (Mr Nigel Quentin George) 3 Buy now
02 Feb 2011 officers Appointment of director (Simon Paul Silver) 3 Buy now
02 Feb 2011 officers Appointment of director (David Gary Silverman) 3 Buy now
31 Dec 2010 mortgage Particulars of a mortgage or charge 9 Buy now
31 Dec 2010 mortgage Particulars of a mortgage or charge 15 Buy now
06 Aug 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
30 Jul 2010 officers Appointment of director (Damian Mark Alan Wisniewski) 3 Buy now
20 Jul 2010 incorporation Incorporation Company 42 Buy now