Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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29 Apr 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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20 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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10 May 2023 |
AA |
Accounts for a small company made up to 1 May 2022
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05 Apr 2023 |
TM01 |
Termination of appointment of Elizabeth Jade Henegan as a director on 17 February 2023
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05 Apr 2023 |
AP01 |
Appointment of Simon Charles Wheeler as a director on 16 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Sarah Jane Mcleod Clark as a director on 27 January 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr John Charles Connell as a director on 26 January 2023
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04 Oct 2022 |
TM01 |
Termination of appointment of Siu Man Alison Wong as a director on 1 October 2022
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13 Sep 2022 |
AP01 |
Appointment of Elizabeth Jade Henegan as a director on 6 September 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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21 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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25 Nov 2021 |
PSC05 |
Change of details for Wright & Bell Holdings Limited as a person with significant control on 13 September 2021
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25 Nov 2021 |
PSC07 |
Cessation of Wright & Bell Limited as a person with significant control on 22 September 2020
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25 Nov 2021 |
PSC02 |
Notification of Wright & Bell Holdings Limited as a person with significant control on 22 September 2020
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19 May 2021 |
MR01 |
Registration of charge 080383690006, created on 14 May 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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27 Apr 2021 |
AA |
Accounts for a small company made up to 26 April 2020
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27 Jul 2020 |
MR01 |
Registration of charge 080383690004, created on 22 July 2020
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27 Jul 2020 |
MR04 |
Satisfaction of charge 080383690002 in full
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27 Jul 2020 |
MR01 |
Registration of charge 080383690005, created on 22 July 2020
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27 Jul 2020 |
MR04 |
Satisfaction of charge 080383690003 in full
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30 Jun 2020 |
AD01 |
Registered office address changed from 17 Waverley Place London N4 2BU England to Hyde Park House 5 Manfred Road London SW15 2RS on 30 June 2020
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