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DERRY LIMITED

Company number 04597236

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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)
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 89.60
06 Jun 2017 SH02 Sub-division of shares on 12 May 2017
31 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 12/05/2017
07 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
01 Nov 2016 SH03 Purchase of own shares.
05 Oct 2016 SH06 Cancellation of shares. Statement of capital on 14 September 2016
  • GBP 85
27 Sep 2016 TM02 Termination of appointment of William Ironmonger Derry as a secretary on 15 September 2016
27 Sep 2016 TM01 Termination of appointment of Andrew Ironmonger Derry as a director on 15 September 2016
27 Sep 2016 TM01 Termination of appointment of William Ironmonger Derry as a director on 15 September 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 MR04 Satisfaction of charge 045972360007 in full
04 Apr 2016 MR04 Satisfaction of charge 6 in full
18 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 SH08 Change of share class name or designation
21 Apr 2015 MR01 Registration of charge 045972360007, created on 13 April 2015
13 Jan 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
02 Dec 2014 MR04 Satisfaction of charge 5 in full
23 Sep 2014 AAMD Amended total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jan 2014 CC04 Statement of company's objects
17 Jan 2014 SH08 Change of share class name or designation
17 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013