Companies House does not verify the accuracy of the information filed

DERWENT SECURE SHREDDING LTD

Company number 10635708

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	AD01	Registered office address changed from 7 Pitwood Road Lillyhall Industrial Estate Workington Cumbria CA14 4JP United Kingdom to Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2st on 1 November 2024	View PDF Registered office address changed from 7 Pitwood Road Lillyhall Industrial Estate Workington Cumbria CA14 4JP United Kingdom to Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2st on 1 November 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM02	Termination of appointment of Tracy Claire Farrington as a secretary on 29 October 2024	View PDF Termination of appointment of Tracy Claire Farrington as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Kevin Dean Farrington as a director on 29 October 2024	View PDF Termination of appointment of Kevin Dean Farrington as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP03	Appointment of Roy Ian Lawson Dexter as a secretary on 29 October 2024	View PDF Appointment of Roy Ian Lawson Dexter as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Roy Ian Lawson Dexter as a director on 29 October 2024	View PDF Appointment of Mr Roy Ian Lawson Dexter as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Andrew John Chant as a director on 29 October 2024	View PDF Appointment of Mr Andrew John Chant as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages)
05 May 2021	CH03	Secretary's details changed for Mrs Tracy Claire Farrington on 1 May 2021	View PDF Secretary's details changed for Mrs Tracy Claire Farrington on 1 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CH01	Director's details changed for Mr Kevin Dean Farrington on 1 May 2021	View PDF Director's details changed for Mr Kevin Dean Farrington on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23 - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with updates	View PDF Confirmation statement made on 22 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages)
05 May 2017	CH03	Secretary's details changed for Mrs Tracy Claire Farrington on 5 May 2017	View PDF Secretary's details changed for Mrs Tracy Claire Farrington on 5 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	CH01	Director's details changed for Mr Kevin Dean Farrington on 5 May 2017	View PDF Director's details changed for Mr Kevin Dean Farrington on 5 May 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

DERWENT SECURE SHREDDING LTD

Filter by category