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DERWENT FACILITIES MANAGEMENT LIMITED

Company number 07264667

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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)
10 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
08 Apr 2024 TM01 Termination of appointment of Andrew Winstanley as a director on 5 April 2024
05 Apr 2024 AP01 Appointment of Mr Eamonn Pius Tierney as a director on 2 April 2024
05 Apr 2024 TM01 Termination of appointment of Belinda Mary Steward as a director on 1 April 2024
23 Jan 2024 AA Full accounts made up to 31 March 2023
12 Sep 2023 TM02 Termination of appointment of Chris Martin as a secretary on 11 September 2023
11 Sep 2023 AP03 Appointment of Joanna Kate Alsop as a secretary on 11 September 2023
10 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
07 Jul 2023 AP01 Appointment of Belinda Mary Steward as a director on 19 June 2023
20 Jun 2023 TM01 Termination of appointment of Janice Boucher as a director on 28 April 2023
04 Apr 2023 TM01 Termination of appointment of Helen Louise Kings as a director on 27 March 2023
27 Jan 2023 CH01 Director's details changed for Mrs Helen Louise Kings on 1 December 2021
13 Dec 2022 AA Full accounts made up to 31 March 2022
08 Aug 2022 TM01 Termination of appointment of Hugh Jordan Mcgeever as a director on 25 July 2022
28 Jul 2022 RP04AP01 Second filing for the appointment of Mr Will Loughnane as a director
25 Jul 2022 AP01 Appointment of Mr Will Loughnane as a director on 25 July 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 28.07.2022.
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
05 Jan 2022 AP01 Appointment of Mr Hugh Jordan Mcgeever as a director on 1 January 2022
21 Dec 2021 CH03 Secretary's details changed for Mr Chris Martin on 1 December 2021
20 Dec 2021 CH01 Director's details changed for Mrs Helen Louise Kings on 1 December 2021
20 Dec 2021 CH01 Director's details changed for Mr Andrew Winstanley on 1 December 2021
23 Nov 2021 AA Full accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
17 May 2021 AP01 Appointment of Mr Andrew Winstanley as a director on 14 May 2021
17 May 2021 TM01 Termination of appointment of Yvonne Vivienne Taylor as a director on 1 May 2021