Companies House does not verify the accuracy of the information filed

DERBYSHIRE MCNEILL LIMITED

Company number 12500287

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2024	CH01	Director's details changed for Dr Jane Derbyshire Mcneill on 5 March 2023	View PDF Director's details changed for Dr Jane Derbyshire Mcneill on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC04	Change of details for Mr Benjamin Charles Edward Derbyshire as a person with significant control on 5 March 2023	View PDF Change of details for Mr Benjamin Charles Edward Derbyshire as a person with significant control on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CH01	Director's details changed for Mr Benjamin Charles Edward Derbyshire on 5 March 2023	View PDF Director's details changed for Mr Benjamin Charles Edward Derbyshire on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 January 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA01	Previous accounting period shortened from 31 March 2024 to 30 November 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	SH19	Statement of capital on 10 November 2023 GBP 304,611.00	View PDF Statement of capital on 10 November 2023 GBP 304,611.00 - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	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)
10 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2023	CAP-SS	Solvency Statement dated 27/10/23	View PDF Solvency Statement dated 27/10/23 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	PSC04	Change of details for Mr Benjamin Charles Edward Derbyshire as a person with significant control on 8 March 2023	View PDF Change of details for Mr Benjamin Charles Edward Derbyshire as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AD01	Registered office address changed from 78 Chamber Street London E1 8BL England to 75 Wallis Road London E9 5LN on 13 January 2023	View PDF Registered office address changed from 78 Chamber Street London E1 8BL England to 75 Wallis Road London E9 5LN on 13 January 2023 - link opens in a new window - 1 page (1 page)
25 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2021	AAMD	Amended total exemption full accounts made up to 31 March 2021	View PDF Amended total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
16 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

DERBYSHIRE MCNEILL LIMITED

Filter by category