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EARL OF DERBY LIMITED

Company number 05224231

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2024	AP01	Appointment of Miss Sophia Wigg as a director on 27 August 2024	View PDF Appointment of Miss Sophia Wigg as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2024	TM01	Termination of appointment of Anthony John Rowe as a director on 27 August 2024	View PDF Termination of appointment of Anthony John Rowe as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2024	TM02	Termination of appointment of Anthony John Rowe as a secretary on 27 August 2024	View PDF Termination of appointment of Anthony John Rowe as a secretary on 27 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Thomas Georg Christl as a director on 6 August 2024	View PDF Termination of appointment of Thomas Georg Christl as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2023	AD01	Registered office address changed from Flat 3 6a Foscote Mews London W9 2HH to Flat 2, 6a Foscote Mews London W9 2HH on 13 March 2023	View PDF Registered office address changed from Flat 3 6a Foscote Mews London W9 2HH to Flat 2, 6a Foscote Mews London W9 2HH on 13 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP03	Appointment of Mr Christopher Todd Landor as a secretary on 27 February 2023	View PDF Appointment of Mr Christopher Todd Landor as a secretary on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Ms Kathy Emma O'callaghan-Brown as a director on 27 February 2023	View PDF Appointment of Ms Kathy Emma O'callaghan-Brown as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2018	AP01	Appointment of Mr Christopher Todd Landor as a director on 8 November 2018	View PDF Appointment of Mr Christopher Todd Landor as a director on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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EARL OF DERBY LIMITED

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