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DERBYSHIRE INVESTMENTS (UK) LIMITED

Company number 05830339

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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)
11 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 04/01/2017
27 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
09 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 11/04/2017.
08 Aug 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
10 Jun 2016 MA Memorandum and Articles of Association
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 750,002.00
18 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
19 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
16 Dec 2011 TM01 Termination of appointment of Leonard Bailey as a director
04 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
04 Jan 2011 AD02 Register inspection address has been changed from 143 Loughborough Road Leicester Leicestershire LE4 5LR United Kingdom