THE DERITEND GROUP LIMITED

Company number 04140677

Date	Type	Description	View / Download
19 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	(3 pages)
20 Nov 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
18 Aug 2023	AP01	Appointment of Mr Richard Bowring as a director on 30 June 2023	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Helen Sarah Shaw as a director on 1 July 2023	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	(3 pages)
09 Nov 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
29 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 13 January 2022	(3 pages)
08 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/04/2022	(6 pages)
08 Feb 2022	TM01	Termination of appointment of Mark Robert Graham Dixon as a director on 21 January 2022	(1 page)
04 Feb 2022	TM01	Termination of appointment of Cécile Parker as a director on 4 February 2022	(1 page)
25 Jan 2022	AP01	Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 25 January 2022	(2 pages)
25 Jan 2022	AP01	Appointment of Ms Helen Sarah Shaw as a director on 25 January 2022	(2 pages)
29 Sep 2021	PSC05	Change of details for Hale Group Limited as a person with significant control on 27 September 2021	(2 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	(39 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Sep 2021	MR04	Satisfaction of charge 041406770028 in full	(1 page)
27 Sep 2021	MR04	Satisfaction of charge 041406770027 in full	(1 page)
21 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
21 Sep 2021	AD01	Registered office address changed from The Deritend Group Limited Hales Park Brandon Way West Bromwich West Midlands B70 9DB United Kingdom to Dakota House Concord Business Park Manchester M22 0RR on 21 September 2021	(1 page)
21 Sep 2021	TM01	Termination of appointment of Richard Kenneth Hale as a director on 16 September 2021	(1 page)
21 Sep 2021	AP01	Appointment of Ms Cécile Parker as a director on 16 September 2021	(2 pages)
21 Sep 2021	AP01	Appointment of Mr Mark Robert Graham Dixon as a director on 16 September 2021	(2 pages)
15 Sep 2021	PSC07	Cessation of Richard Kenneth Hale as a person with significant control on 15 September 2021	(1 page)
11 Aug 2021	AA	Full accounts made up to 30 November 2020	(29 pages)
21 May 2021	AD01	Registered office address changed from Cyprus Street Upper Villiers Street Wolverhampton West Midlands WV2 4PB to The Deritend Group Limited Hales Park Brandon Way West Bromwich West Midlands B70 9DB on 21 May 2021	(1 page)