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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)
15 Sep 2014 MR04 Satisfaction of charge 232 in full
15 Sep 2014 MR01 Registration of charge 010699440239, created on 11 September 2014
15 Sep 2014 MR01 Registration of charge 010699440240, created on 11 September 2014
09 Sep 2014 AP01 Appointment of Jonathan Andrew Brown as a director on 1 September 2014
24 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 60
27 Feb 2014 CH03 Secretary's details changed for Craig Sneddon on 24 February 2014
19 Feb 2014 AP01 Appointment of Bradley Maher as a director
12 Feb 2014 TM01 Termination of appointment of James Bareham as a director
19 Dec 2013 AD01 Registered office address changed from 5Th Floor Melbourne Building N21 Orth John Street Liverpool L2 5QU on 19 December 2013
10 Dec 2013 AD01 Registered office address changed from 7Th Floor Silkhouse Court Tithebarn Street Liverpool L2 2LZ on 10 December 2013
04 Nov 2013 AA Full accounts made up to 30 June 2013
14 May 2013 MR01 Registration of charge 010699440238
10 May 2013 AUD Auditor's resignation
08 May 2013 AUD Auditor's resignation
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 237
05 Mar 2013 AA Full accounts made up to 30 June 2012
24 Apr 2012 AA Full accounts made up to 30 June 2011
19 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
21 Dec 2011 AP03 Appointment of Craig Sneddon as a secretary
21 Dec 2011 AD01 Registered office address changed from 7 Union Court Liverpool Merseyside L2 4SJ on 21 December 2011
21 Dec 2011 TM02 Termination of appointment of Kenneth Steele as a secretary
21 Dec 2011 TM02 Termination of appointment of Joan Criss as a secretary
02 Dec 2011 TM01 Termination of appointment of Anthony Criss as a director
02 Dec 2011 AP01 Appointment of James Robert Bareham as a director