DERWENT LONDON BAKER STREET LIMITED filing history - Find and update company information

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DERWENT LONDON BAKER STREET LIMITED

Company number 00806862

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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)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
21 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	CH01	Director's details changed for Mr Nigel Quentin George on 30 January 2023	View PDF Director's details changed for Mr Nigel Quentin George on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
26 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	TM01	Termination of appointment of David Gary Silverman as a director on 14 April 2022	View PDF Termination of appointment of David Gary Silverman as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Apr 2022	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 Oct 2021	PSC05	Change of details for Derwent Valley Limited as a person with significant control on 30 September 2021	View PDF Change of details for Derwent Valley Limited as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC07	Cessation of Seymour Street Nominees Limited as a person with significant control on 30 September 2021	View PDF Cessation of Seymour Street Nominees Limited as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Mark Peter Southern as a director on 30 September 2021	View PDF Termination of appointment of Mark Peter Southern as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Oliver Barry Kemp Fenn-Smith as a director on 30 September 2021	View PDF Termination of appointment of Oliver Barry Kemp Fenn-Smith as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Edward James Wingfield Lifford as a director on 30 September 2021	View PDF Termination of appointment of Edward James Wingfield Lifford as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Mrs Emily Joanna Prideaux as a director on 30 September 2021	View PDF Appointment of Mrs Emily Joanna Prideaux as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr David Gary Silverman on 30 September 2021	View PDF Director's details changed for Mr David Gary Silverman on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Jennifer Anne Whybrow as a director on 30 September 2021	View PDF Termination of appointment of Jennifer Anne Whybrow as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
28 Sep 2021	MR04	Satisfaction of charge 008068620009 in full	View PDF Satisfaction of charge 008068620009 in full - link opens in a new window - 1 page (1 page)
23 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
04 Jun 2021	PSC02	Notification of Seymour Street Nominees Limited as a person with significant control on 4 June 2021	View PDF Notification of Seymour Street Nominees Limited as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	PSC05	Change of details for Derwent Valley Limited as a person with significant control on 4 June 2021	View PDF Change of details for Derwent Valley Limited as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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