Advanced company searchLink opens in new window

DERWENT DEVELOPMENT MANAGEMENT LIMITED

Company number 12791411

Filter by category

Filter by category


Confirmation statement filters

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)
23 Sep 2024 MA Memorandum and Articles of Association
23 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
13 Jan 2024 AA Accounts for a small company made up to 31 March 2023
20 Sep 2023 AP01 Appointment of David Graham Higginson as a director on 12 September 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
17 Jan 2023 AA Accounts for a small company made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
21 Jun 2022 TM01 Termination of appointment of Lukasz Weckwerth as a director on 20 June 2022
17 Jun 2022 AP01 Appointment of Mr Lukasz Weckwerth as a director on 15 June 2022
14 Jun 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
25 May 2022 AA Micro company accounts made up to 31 August 2021
11 Mar 2022 PSC02 Notification of Albert Gubay Trustee Limited as a person with significant control on 26 January 2022
11 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 11 March 2022
09 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
08 Jul 2021 AP01 Appointment of Miss Leanne Elkin as a director on 28 May 2021
08 Jul 2021 AP01 Appointment of Mr Robin Gardener Johnson as a director on 28 May 2021
06 Jul 2021 TM01 Termination of appointment of Sarah Jane Sweeney as a director on 17 May 2021
06 Jul 2021 AD01 Registered office address changed from Walkden Town Centre Bolton Road Walkden M28 3ZH United Kingdom to 3 Denmark Street Altrincham WA14 2SS on 6 July 2021
06 Jul 2021 AP01 Appointment of Mr Finn Jones as a director on 28 May 2021
04 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-04
  • GBP 1