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DERWENT LONDON HOLDEN HOUSE LIMITED

Company number 11325906

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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)
22 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
16 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 289 pages (289 pages)
16 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
16 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 133,001,000	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 133,001,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with updates	View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	CH01	Director's details changed for Mr Nigel Quentin George on 30 January 2023	View PDF Director's details changed for Mr Nigel Quentin George on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 118,001,000	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 118,001,000 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	TM01	Termination of appointment of David Gary Silverman as a director on 14 April 2022	View PDF Termination of appointment of David Gary Silverman as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	AP01	Appointment of Mrs Emily Joanna Prideaux as a director on 1 March 2021	View PDF Appointment of Mrs Emily Joanna Prideaux as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Simon Paul Silver as a director on 26 February 2021	View PDF Termination of appointment of Simon Paul Silver as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 48,001,000	View PDF Statement of capital following an allotment of shares on 12 June 2020 GBP 48,001,000 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
21 May 2019	TM01	Termination of appointment of John David Burns as a director on 17 May 2019	View PDF Termination of appointment of John David Burns as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)

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DERWENT LONDON HOLDEN HOUSE LIMITED

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