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UMBRELLA DERBY & DERBYSHIRE

Company number 07904108

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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)
20 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with no updates	View PDF Confirmation statement made on 8 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	TM02	Termination of appointment of Nigel Farrow as a secretary on 31 December 2024	View PDF Termination of appointment of Nigel Farrow as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2025	AP03	Appointment of Nigel Farrow as a secretary on 31 December 2023	View PDF Appointment of Nigel Farrow as a secretary on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	TM02	Termination of appointment of Nigel Farrow as a secretary on 31 December 2023	View PDF Termination of appointment of Nigel Farrow as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
07 Oct 2024	TM01	Termination of appointment of John Russell as a director on 2 October 2024	View PDF Termination of appointment of John Russell as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Beth Mcdonald as a director on 31 March 2024	View PDF Termination of appointment of Beth Mcdonald as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Andrew Seymour as a director on 9 January 2024	View PDF Appointment of Andrew Seymour as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Rebecca Mary Sutton as a director on 9 January 2024	View PDF Appointment of Rebecca Mary Sutton as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	TM01	Termination of appointment of Catherine Moseley as a director on 31 December 2023	View PDF Termination of appointment of Catherine Moseley as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Mrs Beth Mcdonald as a director on 5 March 2021	View PDF Appointment of Mrs Beth Mcdonald as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
22 Sep 2023	TM01	Termination of appointment of James Adam Stafford as a director on 13 September 2023	View PDF Termination of appointment of James Adam Stafford as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM01	Termination of appointment of Beth Mcdonald as a director on 13 September 2023	View PDF Termination of appointment of Beth Mcdonald as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM01	Termination of appointment of Tracy Denise Harrison as a director on 13 September 2023	View PDF Termination of appointment of Tracy Denise Harrison as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Mrs Zowie Leanne Hunt as a director on 9 August 2023	View PDF Appointment of Mrs Zowie Leanne Hunt as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CH01	Director's details changed for Mrs Beth Mcdonald on 3 April 2023	View PDF Director's details changed for Mrs Beth Mcdonald on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2023	CH01	Director's details changed for Mr James Adam Stafford on 23 December 2022	View PDF Director's details changed for Mr James Adam Stafford on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

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UMBRELLA DERBY & DERBYSHIRE

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