DERBYSHIRE HOLDINGS LIMITED

Company number 09578334

Date	Type	Description	View / Download
28 Jun 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
28 Jun 2017	PSC01	Notification of Adam Peter Derbyshire as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2017	CH01	Director's details changed for Philip Derbyshire on 9 January 2017	(2 pages)
15 Mar 2017	CH01	Director's details changed for Mr Adam Peter Derbyshire on 9 January 2017	(2 pages)
14 Mar 2017	AD01	Registered office address changed from 78 Tenter Road Moulton Park Northampton NN3 6AX United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 14 March 2017	(1 page)
19 Sep 2016	AA	Audited abridged accounts made up to 31 December 2015	(7 pages)
16 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Aug 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-08-14 GBP 1,000	(7 pages)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
07 Jul 2015	MR01	Registration of charge 095783340003, created on 1 July 2015	(10 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 501.00	(4 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 1,000	(4 pages)
15 Jun 2015	SH08	Change of share class name or designation	(2 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Convert shares 29/05/2015	(29 pages)
06 Jun 2015	MR01	Registration of charge 095783340002, created on 29 May 2015	(26 pages)
05 Jun 2015	MR01	Registration of charge 095783340001, created on 5 June 2015	(27 pages)
07 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-07 GBP 2	(28 pages)