DERBY HOUSE RESIDENTS (PINNER) LIMITED
Company number 01113798
- Company Overview for DERBY HOUSE RESIDENTS (PINNER) LIMITED (01113798)
- Filing history for DERBY HOUSE RESIDENTS (PINNER) LIMITED (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) |
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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
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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
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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
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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 |