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DERBYBEECH LIMITED

Company number 01394573

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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)
14 Dec 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 200	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 200 - link opens in a new window - 8 pages (8 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 200	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 200 - link opens in a new window - 8 pages (8 pages)
03 Jan 2014	AD02	Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom	View PDF Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom - link opens in a new window - 1 page (1 page)
01 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Dec 2012	AD02	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom	View PDF Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom - link opens in a new window - 1 page (1 page)
04 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 26 April 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
04 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AP01	Appointment of Mr Richard Andrew Stevens as a director	View PDF Appointment of Mr Richard Andrew Stevens as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AP01	Appointment of Mr Anthony Barry Stevens as a director	View PDF Appointment of Mr Anthony Barry Stevens as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Dec 2009	CH01	Director's details changed for Valerie Stevens on 1 October 2009	View PDF Director's details changed for Valerie Stevens on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Barry Alfred Stevens on 1 October 2009	View PDF Director's details changed for Barry Alfred Stevens on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
02 Apr 2009	AA	Accounts for a medium company made up to 31 July 2008	View PDF Accounts for a medium company made up to 31 July 2008 - link opens in a new window - 18 pages (18 pages)

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DERBYBEECH LIMITED

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