Companies House does not verify the accuracy of the information filed

DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED

Company number 07139866

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2024	AP01	Appointment of Mr Michael John Prince as a director on 12 April 2023	View PDF Appointment of Mr Michael John Prince as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mr Stephen Sullivan as a director on 12 April 2023	View PDF Appointment of Mr Stephen Sullivan as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mr Daniel John Morton as a director on 12 April 2023	View PDF Appointment of Mr Daniel John Morton as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	TM01	Termination of appointment of Michael Neville Pemberton as a director on 1 September 2023	View PDF Termination of appointment of Michael Neville Pemberton as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AD01	Registered office address changed from Queens Barn Welton Carlisle Cumbria CA5 7HG to Marion House 23-25 Elbow Lane Formby Lancashire L37 4AB on 23 August 2023	View PDF Registered office address changed from Queens Barn Welton Carlisle Cumbria CA5 7HG to Marion House 23-25 Elbow Lane Formby Lancashire L37 4AB on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of John Joseph Lofty as a director on 17 August 2023	View PDF Termination of appointment of John Joseph Lofty as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of Nigel Bruce Catterson as a director on 17 August 2023	View PDF Termination of appointment of Nigel Bruce Catterson as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of David John Schofield as a director on 17 August 2023	View PDF Termination of appointment of David John Schofield as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Mr Steven James Peck as a director on 16 October 2019	View PDF Appointment of Mr Steven James Peck as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2023	TM01	Termination of appointment of Steven James Peck as a director on 2 March 2023	View PDF Termination of appointment of Steven James Peck as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2022	TM01	Termination of appointment of Mairi Fiona Hammond as a director on 25 February 2022	View PDF Termination of appointment of Mairi Fiona Hammond as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
05 Mar 2022	TM02	Termination of appointment of Bridge End Solutions Limited as a secretary on 25 February 2022	View PDF Termination of appointment of Bridge End Solutions Limited as a secretary on 25 February 2022 - link opens in a new window - 1 page (1 page)
05 Mar 2022	AD04	Register(s) moved to registered office address Queens Barn Welton Carlisle Cumbria CA5 7HG	View PDF Register(s) moved to registered office address Queens Barn Welton Carlisle Cumbria CA5 7HG - link opens in a new window - 1 page (1 page)
05 Mar 2022	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	TM01	Termination of appointment of Matthew John Harrison as a director on 5 August 2021	View PDF Termination of appointment of Matthew John Harrison as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
09 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED

Filter by category