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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)
08 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
24 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
10 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Aug 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
18 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Apr 2017 TM02 Termination of appointment of Timothy Moore as a secretary on 19 April 2017
19 Apr 2017 AP03 Appointment of Mr Darren Norris as a secretary on 19 April 2017
19 Apr 2017 AD01 Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to C/O Complete 41 Dilworth Lane Longridge Preston PR3 3st on 19 April 2017
13 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Sep 2015 AR01 Annual return made up to 7 August 2015 no member list
09 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
01 Oct 2014 AR01 Annual return made up to 7 August 2014 no member list
07 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Oct 2013 AR01 Annual return made up to 7 August 2013 no member list
04 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Sep 2012 AR01 Annual return made up to 7 August 2012 no member list
06 Sep 2012 CH01 Director's details changed for Matthew James Kerr on 6 August 2012
06 Sep 2012 CH01 Director's details changed for Stephen George Grainger on 6 August 2012
06 Sep 2012 CH01 Director's details changed for Stuart Millar on 6 August 2012
06 Sep 2012 CH01 Director's details changed for Timothy Moore on 6 August 2012
06 Sep 2012 CH01 Director's details changed for Stephen Henry on 6 August 2012
16 Apr 2012 AA Total exemption full accounts made up to 31 July 2011