Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2026 |
CS01 |
Confirmation statement made on 2 April 2026 with no updates
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12 Sep 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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08 Apr 2025 |
CS01 |
Confirmation statement made on 2 April 2025 with updates
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30 Jul 2024 |
PSC05 |
Change of details for Derwent Valley (Sales) Limited as a person with significant control on 16 April 2024
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29 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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26 Feb 2024 |
AD01 |
Registered office address changed from PO Box 4385 02274515 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 26 February 2024
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05 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 02274515 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Jun 2021 |
AD01 |
Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 May 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with updates
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26 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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13 Apr 2017 |
CS01 |
Confirmation statement made on 2 April 2017 with updates
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09 Sep 2016 |
AA |
Accounts for a dormant company made up to 2 January 2016
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