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DERING MANAGEMENT LIMITED

Company number 10693821

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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)
13 May 2019 PSC07 Cessation of Dering Management Holdings Limited as a person with significant control on 25 April 2019
09 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with updates
27 Mar 2019 PSC02 Notification of Dering Management Holdings Limited as a person with significant control on 14 December 2018
27 Mar 2019 PSC07 Cessation of Curzon 2017 Limited as a person with significant control on 14 December 2018
27 Mar 2019 PSC02 Notification of Curzon 2017 Limited as a person with significant control on 26 July 2018
27 Mar 2019 PSC07 Cessation of Brian Vallance as a person with significant control on 26 July 2018
27 Mar 2019 PSC07 Cessation of Caroline Sarah Vallance as a person with significant control on 26 July 2018
27 Mar 2019 PSC01 Notification of Brian Vallance as a person with significant control on 23 July 2018
27 Mar 2019 PSC04 Change of details for Mrs Caroline Sarah Vallance as a person with significant control on 23 July 2018
21 Feb 2019 SH02 Consolidation of shares on 7 February 2019
21 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-consolidation 07/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2019 SH02 Consolidation of shares on 7 February 2019
19 Feb 2019 SH02 Consolidation of shares on 7 February 2019
19 Feb 2019 SH02 Consolidation of shares on 7 February 2019
19 Feb 2019 SH02 Consolidation of shares on 7 February 2019
19 Feb 2019 SH08 Change of share class name or designation
19 Feb 2019 SH10 Particulars of variation of rights attached to shares
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Dec 2018 TM01 Termination of appointment of William Arthur Henry Lascelles Lucas as a director on 20 December 2018
20 Dec 2018 TM01 Termination of appointment of Caroline Sarah Vallance as a director on 20 December 2018
20 Dec 2018 TM01 Termination of appointment of Annabel Barbara Lucas as a director on 20 December 2018
16 Aug 2018 SH10 Particulars of variation of rights attached to shares
15 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 100
28 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates