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DERWENT LODGE ESTATES LIMITED

Company number 01069944

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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)
17 Apr 2024 MR01 Registration of charge 010699440266, created on 12 April 2024
22 Mar 2024 MR04 Satisfaction of charge 010699440256 in full
21 Mar 2024 PSC07 Cessation of Cytos Limited as a person with significant control on 7 March 2024
21 Mar 2024 PSC02 Notification of Cytos 2018 Limited as a person with significant control on 7 March 2024
21 Mar 2024 MR04 Satisfaction of charge 010699440254 in full
21 Mar 2024 MR04 Satisfaction of charge 010699440250 in full
21 Mar 2024 MR04 Satisfaction of charge 010699440246 in full
21 Mar 2024 MR04 Satisfaction of charge 010699440243 in full
21 Mar 2024 MR05 Part of the property or undertaking has been released from charge 010699440239
20 Feb 2024 AD02 Register inspection address has been changed from 5th Floor Melbourne Building 21 North John Street Liverpool L2 5QU England to 4th Floor 27 Dale Street Liverpool L2 2HD
20 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
05 Feb 2024 CH01 Director's details changed for Mr Bradley Edward Maher on 5 February 2024
31 Jan 2024 CH01 Director's details changed for Mr Craig Robert Sneddon on 31 January 2024
31 Jan 2024 CH03 Secretary's details changed for Craig Robert Sneddon on 31 January 2024
25 Jan 2024 AD01 Registered office address changed from 5th Floor Melbourne Building 21 North John Street Liverpool L2 5QU to 27 Dale Street 4th Floor Liverpool Merseyside L2 2HD on 25 January 2024
05 Jan 2024 AA Accounts for a small company made up to 30 June 2023
13 Dec 2023 CH01 Director's details changed for Mr Craig Robert Sneddon on 1 December 2023
06 Jun 2023 MR01 Registration of charge 010699440264, created on 25 May 2023
05 May 2023 MR01 Registration of charge 010699440263, created on 26 April 2023
13 Mar 2023 AA Accounts for a small company made up to 30 June 2022
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
24 Oct 2022 PSC05 Change of details for Cytos Limited as a person with significant control on 31 March 2017
06 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
01 Mar 2022 MR01 Registration of charge 010699440262, created on 1 March 2022
24 Feb 2022 AA Accounts for a small company made up to 30 June 2021