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G.W.R. DERBY ROAD PROPERTY LIMITED

Company number 13189461

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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)
20 Jul 2022	AP01	Appointment of Mr Charles Stuart Chidley as a director on 15 July 2022	View PDF Appointment of Mr Charles Stuart Chidley as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	PSC02	Notification of Pasargad 2 Limited as a person with significant control on 15 July 2022	View PDF Notification of Pasargad 2 Limited as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC07	Cessation of William Robert John Rawkins as a person with significant control on 15 July 2022	View PDF Cessation of William Robert John Rawkins as a person with significant control on 15 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR01	Registration of charge 131894610003, created on 15 July 2022	View PDF Registration of charge 131894610003, created on 15 July 2022 - link opens in a new window - 21 pages (21 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	MR01	Registration of charge 131894610002, created on 21 December 2021	View PDF Registration of charge 131894610002, created on 21 December 2021 - link opens in a new window - 42 pages (42 pages)
23 Dec 2021	MR01	Registration of charge 131894610001, created on 21 December 2021	View PDF Registration of charge 131894610001, created on 21 December 2021 - link opens in a new window - 21 pages (21 pages)
22 Dec 2021	TM01	Termination of appointment of Charles Stuart Chidley as a director on 21 December 2021	View PDF Termination of appointment of Charles Stuart Chidley as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP02	Appointment of Apadana Management Limited as a director on 21 December 2021	View PDF Appointment of Apadana Management Limited as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AD01	Registered office address changed from C/O Eldapoint Limited Charleywood Road Knowsley L33 7SG United Kingdom to 1 Marsden Street Manchester M2 1HW on 22 December 2021	View PDF Registered office address changed from C/O Eldapoint Limited Charleywood Road Knowsley L33 7SG United Kingdom to 1 Marsden Street Manchester M2 1HW on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CERTNM	Company name changed HDCO6 LIMITED\certificate issued on 02/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02	View PDF Company name changed HDCO6 LIMITED\certificate issued on 02/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-09 GBP 1	View PDF Incorporation Statement of capital on 2021-02-09 GBP 1 - link opens in a new window - 39 pages (39 pages)

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