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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)
13 Jan 2021 MR01 Registration of charge 008068620009, created on 13 January 2021
13 Jul 2020 AA Full accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
09 Jan 2020 CH01 Director's details changed for Miss Jennifer Anne Whybrow on 9 January 2020
09 Jan 2020 CH01 Director's details changed for Mr David Gary Silverman on 9 January 2020
11 Jul 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
10 Apr 2019 AP01 Appointment of Mr David Gary Silverman as a director on 10 April 2019
10 Apr 2019 AP01 Appointment of Miss Jennifer Anne Whybrow as a director on 10 April 2019
10 Apr 2019 AP01 Appointment of Mr Nigel Quentin George as a director on 10 April 2019
10 Apr 2019 TM01 Termination of appointment of John David Burns as a director on 10 April 2019
09 Jul 2018 CH01 Director's details changed for Mr John David Burns on 9 July 2018
05 Jul 2018 AA Full accounts made up to 31 December 2017
29 May 2018 AP01 Appointment of Mr Oliver Barry Kemp Fenn-Smith as a director on 22 May 2018
29 May 2018 TM01 Termination of appointment of William Hewitt Moore as a director on 22 May 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
06 Dec 2017 AP01 Appointment of The Viscount Edward James Wingfield Lifford as a director on 1 December 2017
01 Dec 2017 TM01 Termination of appointment of John Michael Wythe as a director on 1 December 2017
01 Dec 2017 TM01 Termination of appointment of John Michael Wythe as a director on 1 December 2017
13 Oct 2017 TM02 Termination of appointment of Timothy James Kite as a secretary on 2 October 2017
13 Oct 2017 AP03 Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
17 Jul 2017 AA Full accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates