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DERWENT LONDON PAGE STREET LIMITED

Company number 07540699

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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)
03 Jul 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
13 Oct 2017 TM02 Termination of appointment of Timothy James Kite as a secretary on 2 October 2017
13 Oct 2017 AP03 Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017
14 Jul 2017 AA Full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
16 Aug 2016 AA Full accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
14 Aug 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
29 Aug 2014 MISC Section 519
08 Jul 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
09 Jul 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
14 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
14 Mar 2011 AP01 Appointment of David Gary Silverman as a director
14 Mar 2011 AP01 Appointment of Simon Paul Silver as a director
14 Mar 2011 AP01 Appointment of Mr Nigel Quentin George as a director
23 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)