Companies House does not verify the accuracy of the information filed

Advanced company search

DERWENT HOLDINGS LIMITED

Company number 12486952

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
20 Apr 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CH01	Director's details changed for Mr Richard Wilson Eades on 12 December 2022	View PDF Director's details changed for Mr Richard Wilson Eades on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AD01	Registered office address changed from 26 Glebe Park Eyam Hope Valley S32 5RH England to Robin Hill Water Lane Eyam Hope Valley S32 5RG on 13 December 2022	View PDF Registered office address changed from 26 Glebe Park Eyam Hope Valley S32 5RH England to Robin Hill Water Lane Eyam Hope Valley S32 5RG on 13 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
13 Apr 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
04 Jun 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AD01	Registered office address changed from Derwent Garage Calver Road Baslow Derbyshire DE45 1RP United Kingdom to 26 Glebe Park Eyam Hope Valley S32 5RH on 22 December 2020	View PDF Registered office address changed from Derwent Garage Calver Road Baslow Derbyshire DE45 1RP United Kingdom to 26 Glebe Park Eyam Hope Valley S32 5RH on 22 December 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 2,374,996.00000	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 2,374,996.00000 - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares approved for the purposes of section 190 CA2006 09/03/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares approved for the purposes of section 190 CA2006 09/03/2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	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 - 31 pages (31 pages)
09 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2020	SH19	Statement of capital on 9 March 2020 GBP 100.00	View PDF Statement of capital on 9 March 2020 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	CAP-SS	Solvency Statement dated 09/03/20	View PDF Solvency Statement dated 09/03/20 - link opens in a new window - 1 page (1 page)
09 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-27 GBP .00001	View PDF Incorporation Statement of capital on 2020-02-27 GBP .00001 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?