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DERWENT LONDON WHITE COLLAR LIMITED

Company number 13136415

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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)
29 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 180,049,000
19 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
19 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
24 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
24 Jul 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 80,049,000
26 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
08 Feb 2023 CH01 Director's details changed for Mr Nigel Quentin George on 30 January 2023
30 Sep 2022 AA Full accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
14 Apr 2022 TM01 Termination of appointment of David Gary Silverman as a director on 14 April 2022
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 MA Memorandum and Articles of Association
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
02 Mar 2021 AP01 Appointment of Mrs Emily Joanna Prideaux as a director on 1 March 2021
02 Mar 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
15 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-15
  • GBP 80,000,000