- Company Overview for ST WERBURGH’S DERBY (10743504)
- Filing history for ST WERBURGH’S DERBY (10743504)
- People for ST WERBURGH’S DERBY (10743504)
- More for ST WERBURGH’S DERBY (10743504)
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) |
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15 Nov 2018 | PSC01 | Notification of Philip David Mann as a person with significant control on 1 November 2018 | |
23 Jul 2018 | AA01 | Current accounting period extended from 30 October 2018 to 31 December 2018 | |
23 Jul 2018 | AA | Micro company accounts made up to 30 October 2017 | |
31 May 2018 | AP01 | Appointment of The Very Revd Dr Stephen John Hance as a director on 31 May 2018 | |
17 May 2018 | AA01 | Previous accounting period shortened from 30 April 2018 to 30 October 2017 | |
03 May 2018 | CS01 | Confirmation statement made on 26 April 2018 with no updates | |
13 Apr 2018 | TM01 | Termination of appointment of Hedy Elizabeth Hodson as a director on 31 December 2017 | |
11 Apr 2018 | PSC07 | Cessation of Caroline Anne Trasler as a person with significant control on 11 April 2018 | |
10 Apr 2018 | TM01 | Termination of appointment of Hedy Elizabeth Hodson as a director on 31 December 2017 | |
12 Mar 2018 | AD01 | Registered office address changed from 5 Cromwell Road London SW7 2HR United Kingdom to 143 Highfields Park Drive Derby DE22 1BW on 12 March 2018 | |
17 Nov 2017 | CERTNM |
Company name changed st werburgh’s derby LIMITED\certificate issued on 17/11/17
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13 Oct 2017 | MA | Memorandum and Articles of Association | |
13 Oct 2017 | RESOLUTIONS |
Resolutions
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12 Oct 2017 | CC04 | Statement of company's objects | |
31 Aug 2017 | RESOLUTIONS |
Resolutions
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19 May 2017 | AP01 | Appointment of Mr Jeremy Allan Jennings as a director on 28 April 2017 | |
19 May 2017 | AP01 | Appointment of Reverend Philip David Mann as a director on 28 April 2017 | |
19 May 2017 | AP01 | Appointment of Hedy Elizabeth Hodson as a director on 28 April 2017 | |
19 May 2017 | AP01 | Appointment of Robin Mark Elsdon-Dew as a director on 28 April 2017 | |
19 May 2017 | AP01 | Appointment of Sarah Colleen Milford Jackson as a director on 28 April 2017 | |
19 May 2017 | TM01 | Termination of appointment of Caroline Anne Trasler as a director on 28 April 2017 | |
27 Apr 2017 | NEWINC | Incorporation |