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DERWENT FURNITURE LIMITED

Company number 12810840

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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)
30 Aug 2024	TM01	Termination of appointment of Coral Ann Mills as a director on 27 August 2024	View PDF Termination of appointment of Coral Ann Mills as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA	Total exemption full accounts made up to 30 August 2023	View PDF Total exemption full accounts made up to 30 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Aug 2024	PSC04	Change of details for Mr Daniel Mark Heginbotham as a person with significant control on 15 August 2024	View PDF Change of details for Mr Daniel Mark Heginbotham as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC04	Change of details for Mr Lee John Dakin as a person with significant control on 15 August 2024	View PDF Change of details for Mr Lee John Dakin as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA01	Previous accounting period shortened from 31 August 2023 to 30 August 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 August 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	PSC04	Change of details for Mr Daniel Mark Heginbotham as a person with significant control on 13 August 2020	View PDF Change of details for Mr Daniel Mark Heginbotham as a person with significant control on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AD01	Registered office address changed from 6 Alfred Street Rushden NN10 9YS England to 61a High Street South Rushden NN10 0RA on 20 September 2021	View PDF Registered office address changed from 6 Alfred Street Rushden NN10 9YS England to 61a High Street South Rushden NN10 0RA on 20 September 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	PSC01	Notification of Coral Ann Mills as a person with significant control on 13 August 2020	View PDF Notification of Coral Ann Mills as a person with significant control on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	PSC01	Notification of Jill Dakin as a person with significant control on 13 August 2020	View PDF Notification of Jill Dakin as a person with significant control on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	PSC01	Notification of Lee Dakin as a person with significant control on 13 August 2020	View PDF Notification of Lee Dakin as a person with significant control on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AD01	Registered office address changed from 2 Ashbrook Avenue Borrowash Derby Derbyshire DE72 3JE England to 6 Alfred Street Rushden NN10 9YS on 14 August 2020	View PDF Registered office address changed from 2 Ashbrook Avenue Borrowash Derby Derbyshire DE72 3JE England to 6 Alfred Street Rushden NN10 9YS on 14 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-13 GBP 100 - link opens in a new window - 12 pages (12 pages)

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DERWENT FURNITURE LIMITED

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