- Company Overview for DERWENT VALLEY WEST END LIMITED (02035801)
- Filing history for DERWENT VALLEY WEST END LIMITED (02035801)
- People for DERWENT VALLEY WEST END LIMITED (02035801)
- Charges for DERWENT VALLEY WEST END LIMITED (02035801)
- More for DERWENT VALLEY WEST END LIMITED (02035801)
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) |
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20 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
18 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
18 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
18 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
25 Apr 2024 | CS01 | Confirmation statement made on 16 April 2024 with no updates | |
07 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
25 Apr 2023 | CS01 | Confirmation statement made on 16 April 2023 with no updates | |
09 Feb 2023 | CH01 | Director's details changed for Mr Nigel Quentin George on 30 January 2023 | |
09 Feb 2023 | CH01 | Director's details changed for Mr Nigel Quentin George on 30 January 2023 | |
27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
26 Apr 2022 | CS01 | Confirmation statement made on 16 April 2022 with no updates | |
14 Apr 2022 | TM01 | Termination of appointment of David Gary Silverman as a director on 14 April 2022 | |
08 Apr 2022 | MA | Memorandum and Articles of Association | |
08 Apr 2022 | RESOLUTIONS |
Resolutions
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25 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
04 Jun 2021 | PSC05 | Change of details for Derwent London Plc as a person with significant control on 4 June 2021 | |
16 Apr 2021 | CS01 | Confirmation statement made on 16 April 2021 with no updates | |
05 Mar 2021 | AP01 | Appointment of Mrs Emily Joanna Prideaux as a director on 1 March 2021 | |
01 Mar 2021 | TM01 | Termination of appointment of Simon Paul Silver as a director on 26 February 2021 | |
12 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Jul 2020 | MR04 | Satisfaction of charge 6 in full | |
03 Jul 2020 | MR04 | Satisfaction of charge 7 in full | |
17 Apr 2020 | CS01 | Confirmation statement made on 17 April 2020 with updates | |
11 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
21 May 2019 | TM01 | Termination of appointment of John David Burns as a director on 17 May 2019 |