DERWENT VALLEY EMPLOYEE TRUST LIMITED
Company number 04177132
- Company Overview for DERWENT VALLEY EMPLOYEE TRUST LIMITED (04177132)
- Filing history for DERWENT VALLEY EMPLOYEE TRUST LIMITED (04177132)
- People for DERWENT VALLEY EMPLOYEE TRUST LIMITED (04177132)
- More for DERWENT VALLEY EMPLOYEE TRUST LIMITED (04177132)
| 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) |
|---|---|---|---|
| 29 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 18 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 18 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 18 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 07 May 2024 | TM01 | Termination of appointment of Claudia Isobel Arney as a director on 1 May 2024 | |
| 02 May 2024 | AP01 | Appointment of Mr Sanjeev Sharma as a director on 1 May 2024 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 16 April 2024 with no updates | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 16 April 2023 with no updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Apr 2022 | CS01 | Confirmation statement made on 16 April 2022 with no updates | |
| 08 Apr 2022 | MA | Memorandum and Articles of Association | |
| 08 Apr 2022 | RESOLUTIONS |
Resolutions
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| 01 Nov 2021 | TM01 | Termination of appointment of Simon William Fraser as a director on 31 October 2021 | |
| 01 Nov 2021 | AP01 | Appointment of Miss Helen Christine Gordon as a director on 1 November 2021 | |
| 25 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 04 Jun 2021 | PSC05 | Change of details for Derwent London Plc as a person with significant control on 4 June 2021 | |
| 16 Apr 2021 | CS01 | Confirmation statement made on 16 April 2021 with no updates | |
| 07 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 16 Apr 2020 | CS01 | Confirmation statement made on 16 April 2020 with no updates | |
| 08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 17 Apr 2019 | CS01 | Confirmation statement made on 17 April 2019 with no updates | |
| 03 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 25 May 2018 | CS01 | Confirmation statement made on 25 May 2018 with no updates | |
| 17 Apr 2018 | CS01 | Confirmation statement made on 17 April 2018 with no updates |