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DERWENT HOUSE (AIGBURTH DRIVE) LIMITED

Company number 04483196

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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)
16 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
16 Aug 2024 TM01 Termination of appointment of Stuart Millar as a director on 16 August 2024
28 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
21 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Mar 2023 AP01 Appointment of Mrs Patricia Mary Laffan as a director on 22 March 2023
12 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
08 Aug 2022 TM01 Termination of appointment of Stephen George Grainger as a director on 5 August 2022
20 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Sep 2021 AP01 Appointment of Mr Andrew Larrabee as a director on 15 September 2021
13 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
25 May 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Dec 2020 TM01 Termination of appointment of Timothy Moore as a director on 23 December 2020
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
02 Mar 2020 PSC08 Notification of a person with significant control statement
02 Mar 2020 PSC07 Cessation of Emma Mary Witch as a person with significant control on 2 March 2020
02 Mar 2020 PSC07 Cessation of Robert Malcolm John Purbrick as a person with significant control on 2 March 2020
02 Mar 2020 TM01 Termination of appointment of Matthew James Kerr as a director on 2 March 2020
02 Mar 2020 PSC07 Cessation of Stuart Millar as a person with significant control on 2 March 2020
02 Mar 2020 PSC07 Cessation of Timothy Moore as a person with significant control on 2 March 2020
02 Mar 2020 PSC07 Cessation of Matthew James Kerr as a person with significant control on 2 March 2020
02 Mar 2020 PSC07 Cessation of Stephen George Granger as a person with significant control on 2 March 2020
02 Mar 2020 PSC07 Cessation of Stephen Henry as a person with significant control on 2 March 2020
08 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates