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DERWENT CLOSE MANAGEMENT LIMITED

Company number 03163167

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	AP01	Appointment of Mr David Paul Fairhead as a director on 1 March 2024	View PDF Appointment of Mr David Paul Fairhead as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Diana Carolyn Yates as a director on 11 March 2024	View PDF Termination of appointment of Diana Carolyn Yates as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 24 March 2023	View PDF Total exemption full accounts made up to 24 March 2023 - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	TM02	Termination of appointment of Christopher James Brown as a secretary on 21 November 2023	View PDF Termination of appointment of Christopher James Brown as a secretary on 21 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP04	Appointment of Lms Sheridans Ltd as a secretary on 21 November 2023	View PDF Appointment of Lms Sheridans Ltd as a secretary on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AD01	Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 22 November 2023	View PDF Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 22 November 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Total exemption full accounts made up to 24 March 2022	View PDF Total exemption full accounts made up to 24 March 2022 - link opens in a new window - 6 pages (6 pages)
25 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 24 March 2021	View PDF Total exemption full accounts made up to 24 March 2021 - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 24 March 2020	View PDF Total exemption full accounts made up to 24 March 2020 - link opens in a new window - 6 pages (6 pages)
15 Jun 2020	TM01	Termination of appointment of Richard Henry Garrard Yates as a director on 3 June 2020	View PDF Termination of appointment of Richard Henry Garrard Yates as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP01	Appointment of Mrs Diana Carolyn Yates as a director on 2 June 2020	View PDF Appointment of Mrs Diana Carolyn Yates as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2018	AA	Total exemption full accounts made up to 24 March 2018	View PDF Total exemption full accounts made up to 24 March 2018 - link opens in a new window - 5 pages (5 pages)
27 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 24 March 2017	View PDF Total exemption full accounts made up to 24 March 2017 - link opens in a new window - 5 pages (5 pages)
23 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Jan 2017	AA	Total exemption full accounts made up to 24 March 2016	View PDF Total exemption full accounts made up to 24 March 2016 - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 26	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 26 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 24 March 2015	View PDF Total exemption full accounts made up to 24 March 2015 - link opens in a new window - 5 pages (5 pages)

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DERWENT CLOSE MANAGEMENT LIMITED

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