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DERBY HOUSE RESIDENTS (PINNER) LIMITED

Company number 01113798

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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)
09 Mar 2017 AA Total exemption small company accounts made up to 24 June 2016
11 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
24 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 24,651
09 Oct 2015 AA Total exemption small company accounts made up to 24 June 2015
23 Feb 2015 TM02 Termination of appointment of Mrl Company Secretarial Services Limited as a secretary on 30 November 2014
23 Feb 2015 AP04 Appointment of Red Rock Estate & Property Management Ltd as a secretary on 1 December 2014
16 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 24,651
15 Sep 2014 AA Total exemption small company accounts made up to 24 June 2014
10 Mar 2014 AA Total exemption small company accounts made up to 24 June 2013
28 Feb 2014 TM01 Termination of appointment of Stephen Greene as a director
24 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 24,651
24 Dec 2013 TM01 Termination of appointment of John Moss as a director
24 Dec 2013 AP01 Appointment of Mr Emanual Lester as a director
24 Dec 2013 AP01 Appointment of Mr David Alan Pearlman as a director
21 Nov 2013 TM01 Termination of appointment of Patricia Mikhail as a director
21 Nov 2013 TM01 Termination of appointment of Jorge Mikhail as a director
07 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Mr John Edward Moss on 1 September 2012
07 Jan 2013 TM01 Termination of appointment of Cyril Marks as a director
07 Jan 2013 TM01 Termination of appointment of Roy Graham as a director
07 Jan 2013 TM01 Termination of appointment of Tina Benjamin as a director
07 Jan 2013 CH01 Director's details changed for Stephen Paul Greene on 1 October 2012
07 Jan 2013 TM01 Termination of appointment of Gerald Chalfen as a director
20 Dec 2012 AD01 Registered office address changed from 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP on 20 December 2012
29 Nov 2012 AP04 Appointment of Mrl Company Secretarial Services Limited as a secretary