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ST. PETERS QUARTER DERBY LIMITED

Company number 07071824

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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)
01 Nov 2019 AP01 Appointment of Mr Russell John Davies as a director on 1 November 2019
16 Oct 2019 AP01 Appointment of Mrs Carrie-Louise Holleran as a director on 10 October 2019
07 Oct 2019 AP01 Appointment of Mr Simon Lindsay Wildash as a director on 24 September 2019
07 Oct 2019 AP01 Appointment of Mrs Nadine Dawn Peatfield as a director on 24 September 2019
20 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2019 TM01 Termination of appointment of Richard Paul Bradbury as a director on 29 July 2019
04 Jul 2019 TM01 Termination of appointment of Martin James Rawson as a director on 1 July 2019
23 May 2019 TM01 Termination of appointment of Rachael Mary Thomas as a director on 20 May 2019
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
16 Oct 2018 AP01 Appointment of Mr Jonathan Smale as a director on 15 October 2018
06 Sep 2018 CH01 Director's details changed for Ms Helen Jean Wathall on 14 August 2018
06 Sep 2018 TM01 Termination of appointment of Julie Rock as a director on 31 August 2018
21 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
15 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
12 Oct 2017 AA Accounts for a small company made up to 31 March 2017
26 Jul 2017 AP01 Appointment of Mr Richard Paul Bradbury as a director on 17 July 2017
05 Jun 2017 AA Accounts for a small company made up to 31 August 2016
26 May 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
17 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2017 CC04 Statement of company's objects
28 Dec 2016 AA Accounts for a small company made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
23 Nov 2016 TM01 Termination of appointment of Carrie-Louise Holleran as a director on 17 November 2016
23 Nov 2016 AP01 Appointment of Ms Hayley Fisher as a director on 17 November 2016
21 Nov 2016 AP01 Appointment of Mr Eddie Leligdowicz as a director on 17 November 2016