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DERBYSHIRE PROPERTY HOLDINGS LTD

Company number 12362957

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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)
15 Nov 2023 AP02 Appointment of Bliss Holdings Killamarsh Ltd as a director on 15 November 2023
25 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
21 Sep 2021 MR01 Registration of charge 123629570001, created on 14 September 2021
21 Sep 2021 MR01 Registration of charge 123629570002, created on 14 September 2021
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Sep 2021 PSC04 Change of details for Anthony William Jude Cundall as a person with significant control on 7 September 2021
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
07 Sep 2021 PSC01 Notification of Stewart James Davies as a person with significant control on 7 September 2021
07 Sep 2021 PSC04 Change of details for Anthony William Jude Cundall as a person with significant control on 7 September 2021
07 Sep 2021 AP01 Appointment of Ms Racheal May Parlett as a director on 6 September 2021
06 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-06
06 Sep 2021 AP01 Appointment of Mr Stewart James Davies as a director on 6 September 2021
17 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
13 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-13
  • GBP 100