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DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED

Company number 07139866

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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)
14 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
07 Sep 2023 TM01 Termination of appointment of Michael Neville Pemberton as a director on 1 September 2023
23 Aug 2023 AD01 Registered office address changed from Queens Barn Welton Carlisle Cumbria CA5 7HG to Marion House 23-25 Elbow Lane Formby Lancashire L37 4AB on 23 August 2023
23 Aug 2023 TM01 Termination of appointment of John Joseph Lofty as a director on 17 August 2023
23 Aug 2023 TM01 Termination of appointment of Nigel Bruce Catterson as a director on 17 August 2023
23 Aug 2023 TM01 Termination of appointment of David John Schofield as a director on 17 August 2023
12 May 2023 AP01 Appointment of Mr Steven James Peck as a director on 16 October 2019
10 May 2023 AA Micro company accounts made up to 31 January 2023
02 Mar 2023 TM01 Termination of appointment of Steven James Peck as a director on 2 March 2023
01 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
05 Mar 2022 TM01 Termination of appointment of Mairi Fiona Hammond as a director on 25 February 2022
05 Mar 2022 TM02 Termination of appointment of Bridge End Solutions Limited as a secretary on 25 February 2022
05 Mar 2022 AD04 Register(s) moved to registered office address Queens Barn Welton Carlisle Cumbria CA5 7HG
05 Mar 2022 EH03 Elect to keep the secretaries register information on the public register
11 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
17 Aug 2021 TM01 Termination of appointment of Matthew John Harrison as a director on 5 August 2021
09 Aug 2021 AA Micro company accounts made up to 31 January 2021
10 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
09 Nov 2020 MA Memorandum and Articles of Association
09 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2020 AA Micro company accounts made up to 31 January 2020
03 Aug 2020 AP01 Appointment of Mr Michael Neville Pemberton as a director on 23 July 2020
11 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with updates
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 6 October 2019
  • GBP 100,000