DERWENT LONDON BAKER STREET LIMITED
Company number 00806862
- Company Overview for DERWENT LONDON BAKER STREET LIMITED (00806862)
- Filing history for DERWENT LONDON BAKER STREET LIMITED (00806862)
- People for DERWENT LONDON BAKER STREET LIMITED (00806862)
- Charges for DERWENT LONDON BAKER STREET LIMITED (00806862)
- More for DERWENT LONDON BAKER STREET LIMITED (00806862)
| 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) |
|---|---|---|---|
| 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 | |
| 21 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 | |
| 29 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 | |
| 08 Apr 2022 | MA | Memorandum and Articles of Association | |
| 08 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
| 06 Oct 2021 | PSC05 | Change of details for Derwent Valley Limited as a person with significant control on 30 September 2021 | |
| 04 Oct 2021 | PSC07 | Cessation of Seymour Street Nominees Limited as a person with significant control on 30 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Mark Peter Southern as a director on 30 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Oliver Barry Kemp Fenn-Smith as a director on 30 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Edward James Wingfield Lifford as a director on 30 September 2021 | |
| 01 Oct 2021 | RESOLUTIONS |
Resolutions
|
|
| 01 Oct 2021 | AP01 | Appointment of Mrs Emily Joanna Prideaux as a director on 30 September 2021 | |
| 01 Oct 2021 | CH01 | Director's details changed for Mr David Gary Silverman on 30 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Jennifer Anne Whybrow as a director on 30 September 2021 | |
| 28 Sep 2021 | MR04 | Satisfaction of charge 8 in full | |
| 28 Sep 2021 | MR04 | Satisfaction of charge 7 in full | |
| 28 Sep 2021 | MR04 | Satisfaction of charge 6 in full | |
| 28 Sep 2021 | MR04 | Satisfaction of charge 008068620009 in full | |
| 23 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 04 Jun 2021 | PSC02 | Notification of Seymour Street Nominees Limited as a person with significant control on 4 June 2021 |