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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)
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
17 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
01 May 2018 AA Total exemption full accounts made up to 31 July 2017
17 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
03 May 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
18 Oct 2016 CH01 Director's details changed for Eugenie Florence Barrell on 1 September 2016
26 May 2016 MR01 Registration of charge 087319800002, created on 23 May 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 May 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Feb 2016 MR01 Registration of charge 087319800001, created on 26 February 2016
22 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 16,000
21 Oct 2015 CH01 Director's details changed for Mrs Juliette Therese Crisp on 1 October 2015
21 Oct 2015 CH01 Director's details changed for Isabel Myriam Barrell on 1 October 2015
21 Oct 2015 CH01 Director's details changed for Eugenie Florence Barrell on 1 October 2015
21 Oct 2015 CH03 Secretary's details changed for Eugenie Florence Barrell on 1 October 2015
02 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
02 Mar 2015 AA01 Previous accounting period shortened from 31 October 2014 to 31 July 2014
21 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 16,000
20 Oct 2014 CH01 Director's details changed for Mrs Juliette Therese Crisp on 13 October 2014
20 Oct 2014 CH01 Director's details changed for Isabel Myriam Barrell on 13 October 2014
20 Oct 2014 CH01 Director's details changed for Eugenie Florence Barrell on 13 October 2014
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 25 August 2014
  • GBP 16,000
02 Sep 2014 AP01 Appointment of Eugenie Florence Barrell as a director on 1 September 2014
02 Sep 2014 AP01 Appointment of Mrs Juliette Therese Crisp as a director on 1 September 2014
23 May 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 3