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6 DERBY STREET MANAGEMENT COMPANY LIMITED

Company number 08345280

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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)
08 Jan 2024 TM01 Termination of appointment of James Keith Lyon as a director on 8 January 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
26 Jul 2023 AA Micro company accounts made up to 31 December 2022
06 Feb 2023 AP01 Appointment of Mr Robert John Singleton as a director on 3 February 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
10 Aug 2022 AA Micro company accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
20 Apr 2021 AA Micro company accounts made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with updates
22 May 2020 AA Micro company accounts made up to 31 December 2019
21 May 2020 AP04 Appointment of Cosec Management Services as a secretary on 21 May 2020
21 May 2020 AD01 Registered office address changed from C/O John Harrild & Co 501a Prescot Road Old Swan Liverpool Merseyside L13 3BU United Kingdom to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 21 May 2020
16 Apr 2020 PSC01 Notification of James Keith Lyon as a person with significant control on 3 April 2020
16 Apr 2020 PSC07 Cessation of Derek Griffiths as a person with significant control on 3 April 2020
16 Apr 2020 TM01 Termination of appointment of Derek Griffiths as a director on 3 April 2020
02 Apr 2020 AP01 Appointment of Mr James Keith Lyon as a director on 19 March 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
19 Jun 2019 AA Micro company accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
17 Jul 2018 AA Micro company accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
03 Jan 2018 PSC01 Notification of Derek Griffiths as a person with significant control on 31 December 2017
03 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 3 January 2018
03 Jan 2018 TM01 Termination of appointment of Anthony William Rawlinson as a director on 31 December 2017
02 Jan 2018 TM01 Termination of appointment of Brian Lockett as a director on 31 December 2017