- Company Overview for DERWENT VALLEY LONDON LIMITED (00229333)
- Filing history for DERWENT VALLEY LONDON LIMITED (00229333)
- People for DERWENT VALLEY LONDON LIMITED (00229333)
- Charges for DERWENT VALLEY LONDON LIMITED (00229333)
- More for DERWENT VALLEY LONDON LIMITED (00229333)
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) |
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10 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
24 Apr 2024 | CS01 | Confirmation statement made on 16 April 2024 with no updates | |
19 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
25 Apr 2023 | CS01 | Confirmation statement made on 16 April 2023 with no updates | |
09 Feb 2023 | CH01 | Director's details changed for Mr Nigel Quentin George on 30 January 2023 | |
09 Feb 2023 | CH01 | Director's details changed for Mr Nigel Quentin George on 30 January 2023 | |
30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
26 Apr 2022 | CS01 | Confirmation statement made on 16 April 2022 with no updates | |
14 Apr 2022 | TM01 | Termination of appointment of David Gary Silverman as a director on 14 April 2022 | |
09 Apr 2022 | RESOLUTIONS |
Resolutions
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09 Apr 2022 | MA | Memorandum and Articles of Association | |
27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
04 Jun 2021 | PSC05 | Change of details for Derwent London Plc as a person with significant control on 4 June 2021 | |
16 Apr 2021 | CS01 | Confirmation statement made on 16 April 2021 with no updates | |
05 Mar 2021 | AP01 | Appointment of Mrs Emily Joanna Prideaux as a director on 1 March 2021 | |
01 Mar 2021 | TM01 | Termination of appointment of Simon Paul Silver as a director on 26 February 2021 | |
07 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Jul 2020 | MR04 | Satisfaction of charge 7 in full | |
03 Jul 2020 | MR04 | Satisfaction of charge 13 in full | |
01 Jul 2020 | MR04 | Satisfaction of charge 8 in full | |
01 Jul 2020 | MR04 | Satisfaction of charge 9 in full | |
17 Apr 2020 | CS01 | Confirmation statement made on 16 April 2020 with no updates | |
10 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
21 May 2019 | TM01 | Termination of appointment of John David Burns as a director on 17 May 2019 | |
17 Apr 2019 | CS01 | Confirmation statement made on 17 April 2019 with no updates |