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DERRY NOMINEES 1 LIMITED

Company number 11605183

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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)
25 Oct 2024 MR01 Registration of charge 116051830003, created on 21 October 2024
25 Oct 2024 MR01 Registration of charge 116051830004, created on 21 October 2024
26 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with updates
26 Sep 2024 PSC02 Notification of Derry Holdco Limited as a person with significant control on 24 September 2024
26 Sep 2024 PSC07 Cessation of Derry Gp Llp as a person with significant control on 24 September 2024
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
28 Nov 2023 CS01 Confirmation statement made on 4 October 2023 with updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
06 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
31 Jul 2022 AA Micro company accounts made up to 31 October 2021
14 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
28 Jul 2021 AA Micro company accounts made up to 31 October 2020
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
07 Aug 2020 AP01 Appointment of Mr Benjamin Lachs as a director on 7 August 2020
12 May 2020 AA Micro company accounts made up to 31 October 2019
07 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
04 Oct 2019 MR01 Registration of charge 116051830002, created on 4 October 2019
04 Oct 2019 MR01 Registration of charge 116051830001, created on 4 October 2019
27 Jun 2019 PSC02 Notification of Derry Gp Llp as a person with significant control on 27 June 2019
27 Jun 2019 PSC07 Cessation of Andrew Spencer Berkeley as a person with significant control on 27 June 2019
27 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-26
04 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-03
03 Jun 2019 PSC01 Notification of Andrew Spencer Berkeley as a person with significant control on 3 June 2019
03 Jun 2019 PSC07 Cessation of Paul Anthony Traies Jenkins as a person with significant control on 3 June 2019
03 Jun 2019 AP01 Appointment of Mr Andrew Spencer Berkeley as a director on 3 June 2019