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DERWENT VALLEY WEST END LIMITED

Company number 02035801

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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