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DERWENTSIDE HEALTHCARE LIMITED

Company number 09613355

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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)
16 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 7 September 2023
14 Sep 2023 SH06 Cancellation of shares. Statement of capital on 4 September 2023
  • GBP 20.05
14 Sep 2023 SH03 Purchase of own shares.
11 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 25/09/2023
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
06 Sep 2022 SH03 Purchase of own shares.
05 Sep 2022 SH10 Particulars of variation of rights attached to shares
05 Sep 2022 MA Memorandum and Articles of Association
05 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 25 August 2022
  • GBP 9.17
05 Sep 2022 SH08 Change of share class name or designation
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 0.14
23 Aug 2022 SH06 Cancellation of shares. Statement of capital on 22 June 2022
  • GBP 0.12
23 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 29 May 2021
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
11 Mar 2022 AA Total exemption full accounts made up to 30 March 2021
16 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
10 Jun 2021 CS01 29/05/21 Statement of Capital gbp 0.01
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 23/08/2022
06 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 AD01 Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1DY United Kingdom to 83 Queens Road Consett DH8 0BW on 5 November 2019