DERBY ROAD ESTATE MANAGEMENT COMPANY LIMITED(THE)
Company number 01829490
- Company Overview for DERBY ROAD ESTATE MANAGEMENT COMPANY LIMITED(THE) (01829490)
- Filing history for DERBY ROAD ESTATE MANAGEMENT COMPANY LIMITED(THE) (01829490)
- People for DERBY ROAD ESTATE MANAGEMENT COMPANY LIMITED(THE) (01829490)
- More for DERBY ROAD ESTATE MANAGEMENT COMPANY LIMITED(THE) (01829490)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | AD01 | Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP to 4th Floor, Eldon Chambers 30-32 Fleet Street London EC4Y 1AA on 10 September 2024 | |
| 10 Sep 2024 | CH01 | Director's details changed for Mr Nicholas Timothy Johnson on 9 September 2024 | |
| 20 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with updates | |
| 11 Dec 2023 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 23 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with updates | |
| 16 Nov 2022 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with updates | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 07 Jul 2021 | CS01 | Confirmation statement made on 23 May 2021 with updates | |
| 11 Mar 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 29 Sep 2020 | MA | Memorandum and Articles of Association | |
| 29 Sep 2020 | RESOLUTIONS |
Resolutions
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| 29 Sep 2020 | AP01 | Appointment of Mr Nicholas Johnson as a director on 18 September 2020 | |
| 17 Jul 2020 | TM01 | Termination of appointment of Peter James Stowers as a director on 6 July 2020 | |
| 15 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 22 Jun 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
| 03 Jan 2020 | AD01 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Beacon House 113 Kingsway London WC2B 6PP on 3 January 2020 | |
| 22 Jul 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
| 24 Jun 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 06 Jun 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
| 21 Mar 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
| 27 Jun 2017 | PSC08 | Notification of a person with significant control statement | |
| 17 Mar 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 20 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
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