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DERWENT HOUSE HOLDING LIMITED

Company number 08731980

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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)
31 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
17 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
27 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
20 Dec 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
02 Nov 2022 CH01 Director's details changed for Mr Eugenie Florence Barrell on 14 October 2021
21 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
18 Nov 2021 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Tennyson House Cambridgeshire Business Park Cambridge Cambridgeshire CB4 0WZ on 18 November 2021
18 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
18 Nov 2021 PSC04 Change of details for Mrs Juliette Therese Crisp as a person with significant control on 14 October 2021
18 Nov 2021 PSC04 Change of details for Isabel Myriam Barrell as a person with significant control on 14 October 2021
18 Nov 2021 CH01 Director's details changed for Isabel Myriam Barrell on 14 October 2021
18 Nov 2021 AD04 Register(s) moved to registered office address Acre House 11/15 William Road London NW1 3ER
18 Nov 2021 PSC04 Change of details for Eugenie Florence Barrell as a person with significant control on 14 October 2021
18 Nov 2021 CH01 Director's details changed for Mrs Juliette Therese Crisp on 14 October 2021
18 Nov 2021 CH03 Secretary's details changed for Eugenie Florence Barrell on 14 October 2021
18 Nov 2021 CH01 Director's details changed for Mr Eugenie Florence Barrell on 14 October 2021
08 Sep 2021 AD03 Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
08 Sep 2021 AD02 Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
03 Nov 2020 MR04 Satisfaction of charge 087319800001 in full
03 Nov 2020 MR04 Satisfaction of charge 087319800002 in full
27 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
24 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
18 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates