DERWENT LONDON DEVELOPMENT SERVICES LIMITED
Company number 09850541
- Company Overview for DERWENT LONDON DEVELOPMENT SERVICES LIMITED (09850541)
- Filing history for DERWENT LONDON DEVELOPMENT SERVICES LIMITED (09850541)
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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) |
|---|---|---|---|
| 11 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 24 April 2024 with updates | |
| 07 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 24 April 2023 with updates | |
| 21 Apr 2023 | CS01 | Confirmation statement made on 16 April 2023 with no updates | |
| 08 Feb 2023 | CH01 | Director's details changed for Mr Nigel Quentin George on 30 January 2023 | |
| 27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 16 April 2022 with no updates | |
| 14 Apr 2022 | TM01 | Termination of appointment of David Gary Silverman as a director on 14 April 2022 | |
| 08 Apr 2022 | MA | Memorandum and Articles of Association | |
| 08 Apr 2022 | RESOLUTIONS |
Resolutions
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| 25 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 04 Jun 2021 | PSC05 | Change of details for Derwent London Plc as a person with significant control on 4 June 2021 | |
| 16 Apr 2021 | CS01 | Confirmation statement made on 16 April 2021 with no updates | |
| 02 Mar 2021 | AP01 | Appointment of Mrs Emily Joanna Prideaux as a director on 1 March 2021 | |
| 01 Mar 2021 | TM01 | Termination of appointment of Simon Paul Silver as a director on 26 February 2021 | |
| 07 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Apr 2020 | CS01 | Confirmation statement made on 17 April 2020 with no updates | |
| 12 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 21 May 2019 | TM01 | Termination of appointment of John David Burns as a director on 17 May 2019 | |
| 17 Apr 2019 | CS01 | Confirmation statement made on 17 April 2019 with no updates | |
| 03 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 13 Apr 2018 | CS01 | Confirmation statement made on 13 April 2018 with no updates | |
| 02 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with no updates | |
| 26 Oct 2017 | CS01 | Confirmation statement made on 26 October 2017 with no updates |