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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)
15 Aug 2016 AA Full accounts made up to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 51,800
14 Aug 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 AP01 Appointment of Mr John Michael Wythe as a director on 1 July 2015
20 Jul 2015 TM01 Termination of appointment of Richard Neville Lay as a director on 1 July 2015
11 Nov 2014 SH02 Statement of capital on 17 October 2014
  • GBP 51,800.00
07 Nov 2014 SH20 Statement by Directors
07 Nov 2014 SH19 Statement of capital on 7 November 2014
  • GBP 51,800.00
07 Nov 2014 CAP-SS Solvency Statement dated 17/10/14
07 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of capital redemption account 17/10/2014
02 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 32,945,072
29 Aug 2014 MISC Section 519
08 Jul 2014 AA Accounts made up to 31 December 2013
12 Dec 2013 MR04 Satisfaction of charge 4 in full
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 16,204,248.23
03 Jul 2013 AA Accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
09 Jul 2012 AA Accounts made up to 31 December 2011
12 Jan 2012 AP01 Appointment of William Hewitt Moore Cbe as a director
27 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
20 Jul 2011 TM01 Termination of appointment of Gareth Clutton as a director
18 Jul 2011 AA Accounts made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
07 Jul 2010 AA Accounts made up to 31 December 2009
10 Feb 2010 TM01 Termination of appointment of Christopher Odom as a director