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DERWENT DEVELOPMENT MANAGEMENT LIMITED

Company number 12791411

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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)
23 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Sep 2024	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 - 1 page (1 page)
06 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
20 Sep 2023	AP01	Appointment of David Graham Higginson as a director on 12 September 2023	View PDF Appointment of David Graham Higginson as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
11 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	TM01	Termination of appointment of Lukasz Weckwerth as a director on 20 June 2022	View PDF Termination of appointment of Lukasz Weckwerth as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AP01	Appointment of Mr Lukasz Weckwerth as a director on 15 June 2022	View PDF Appointment of Mr Lukasz Weckwerth as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2022	PSC02	Notification of Albert Gubay Trustee Limited as a person with significant control on 26 January 2022	View PDF Notification of Albert Gubay Trustee Limited as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 11 March 2022	View PDF Withdrawal of a person with significant control statement on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AP01	Appointment of Miss Leanne Elkin as a director on 28 May 2021	View PDF Appointment of Miss Leanne Elkin as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Mr Robin Gardener Johnson as a director on 28 May 2021	View PDF Appointment of Mr Robin Gardener Johnson as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Sarah Jane Sweeney as a director on 17 May 2021	View PDF Termination of appointment of Sarah Jane Sweeney as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Mr Finn Jones as a director on 28 May 2021	View PDF Appointment of Mr Finn Jones as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-04 GBP 1	View PDF Incorporation Statement of capital on 2020-08-04 GBP 1 - link opens in a new window - 19 pages (19 pages)

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DERWENT DEVELOPMENT MANAGEMENT LIMITED

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