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DERBY SPV LIMITED

Company number SC188392

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	AP03	Appointment of Ms Anne-Marie Hallett as a secretary on 3 June 2024	View PDF Appointment of Ms Anne-Marie Hallett as a secretary on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM02	Termination of appointment of Michael John Gillespie as a secretary on 3 June 2024	View PDF Termination of appointment of Michael John Gillespie as a secretary on 3 June 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
28 Nov 2022	AP01	Appointment of Mr Iain Harris as a director on 28 November 2022	View PDF Appointment of Mr Iain Harris as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM01	Termination of appointment of Nicholas William Moore as a director on 28 November 2022	View PDF Termination of appointment of Nicholas William Moore as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	TM01	Termination of appointment of William Duncan Harkins as a director on 8 June 2021	View PDF Termination of appointment of William Duncan Harkins as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP01	Appointment of Mr Stewart John Mackintosh as a director on 8 June 2021	View PDF Appointment of Mr Stewart John Mackintosh as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
03 Feb 2020	TM01	Termination of appointment of Tim Hesketh as a director on 3 February 2020	View PDF Termination of appointment of Tim Hesketh as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	View PDF Confirmation statement made on 13 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
13 Aug 2018	AP01	Appointment of Mr Tim Hesketh as a director on 13 August 2018	View PDF Appointment of Mr Tim Hesketh as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
12 Dec 2017	TM01	Termination of appointment of Robert James Young as a director on 11 December 2017	View PDF Termination of appointment of Robert James Young as a director on 11 December 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AP01	Appointment of Mr William Duncan Harkins as a director on 11 December 2017	View PDF Appointment of Mr William Duncan Harkins as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AP03	Appointment of Mr Michael John Gillespie as a secretary on 16 October 2017	View PDF Appointment of Mr Michael John Gillespie as a secretary on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	TM02	Termination of appointment of Sarah Dippenaar as a secretary on 16 October 2017	View PDF Termination of appointment of Sarah Dippenaar as a secretary on 16 October 2017 - link opens in a new window - 1 page (1 page)

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DERBY SPV LIMITED

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