Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Sep 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor 95 Chancery Lane London WC2A 1DT on 5 September 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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18 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Aug 2023 |
AA01 |
Current accounting period shortened from 31 August 2022 to 30 August 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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27 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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02 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Michael Denis Southworth on 1 August 2020
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04 Sep 2020 |
PSC04 |
Change of details for Mr Michael Denis Southworth as a person with significant control on 1 August 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Philip Henry Burgin on 1 August 2020
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04 Sep 2020 |
PSC04 |
Change of details for Mr Philip Henry Burgin as a person with significant control on 1 August 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Michael Denis Southworth on 13 August 2020
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02 Sep 2020 |
AP04 |
Appointment of Derringtons Limited as a secretary on 24 August 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from 28 Hughenden Road Hastings TN34 3TG United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 2 September 2020
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/10/2020
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-12
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