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DERWENT HOUSE (PORTINSCALE) LTD

Company number 13875898

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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)
12 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AP04	Appointment of Rowan Building Management Limited as a secretary on 22 July 2024	View PDF Appointment of Rowan Building Management Limited as a secretary on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM02	Termination of appointment of Christopher Paul Brook as a secretary on 22 July 2024	View PDF Termination of appointment of Christopher Paul Brook as a secretary on 22 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 May 2023	AD01	Registered office address changed from 5 Peel Road Blackpool FY4 5JX England to 5 New Park House Peel Hall Business Village Peel Road Blackpool FY4 5JX on 10 May 2023	View PDF Registered office address changed from 5 Peel Road Blackpool FY4 5JX England to 5 New Park House Peel Hall Business Village Peel Road Blackpool FY4 5JX on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP03	Appointment of Mr Christopher Paul Brook as a secretary on 1 May 2023	View PDF Appointment of Mr Christopher Paul Brook as a secretary on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC07	Cessation of Living Smart Property Ltd as a person with significant control on 2 May 2023	View PDF Cessation of Living Smart Property Ltd as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM02	Termination of appointment of Catherine Pickard as a secretary on 3 May 2023	View PDF Termination of appointment of Catherine Pickard as a secretary on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AD01	Registered office address changed from 7 Thornley Crescent Grotton Oldham OL4 5QX England to 5 Peel Road Blackpool FY4 5JX on 3 May 2023	View PDF Registered office address changed from 7 Thornley Crescent Grotton Oldham OL4 5QX England to 5 Peel Road Blackpool FY4 5JX on 3 May 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2022	TM02	Termination of appointment of Thomas Thorns as a secretary on 12 August 2022	View PDF Termination of appointment of Thomas Thorns as a secretary on 12 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AD01	Registered office address changed from 26 Regent Road Altrincham WA14 1RP United Kingdom to 7 Thornley Crescent Grotton Oldham OL4 5QX on 15 August 2022	View PDF Registered office address changed from 26 Regent Road Altrincham WA14 1RP United Kingdom to 7 Thornley Crescent Grotton Oldham OL4 5QX on 15 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AP03	Appointment of Miss Catherine Pickard as a secretary on 12 August 2022	View PDF Appointment of Miss Catherine Pickard as a secretary on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	TM01	Termination of appointment of Thomas Thorns as a director on 5 August 2022	View PDF Termination of appointment of Thomas Thorns as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Mr Felipe Leslie Garcia as a director on 5 August 2022	View PDF Appointment of Mr Felipe Leslie Garcia as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Ms Annette Smalley as a director on 5 August 2022	View PDF Appointment of Ms Annette Smalley as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mr Philip Robert Dibsdale as a director on 5 August 2022	View PDF Appointment of Mr Philip Robert Dibsdale as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mr Nicholas James Mcintosh as a director on 5 August 2022	View PDF Appointment of Mr Nicholas James Mcintosh as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-27 GBP 4	View PDF Incorporation Statement of capital on 2022-01-27 GBP 4 - link opens in a new window - 23 pages (23 pages)

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DERWENT HOUSE (PORTINSCALE) LTD

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