DERWENT VALLEY LIMITED: Filings

  • Overview

    Company NameDERWENT VALLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00445037
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DERWENT VALLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2026 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Apr 16, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Nigel Quentin George on Jan 30, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of David Gary Silverman as a director on Apr 14, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Change of details for Lms Finance Limited as a person with significant control on Jun 04, 2021

    2 pagesPSC05

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Emily Joanna Prideaux as a director on Mar 01, 2021

    2 pagesAP01

    Termination of appointment of Simon Paul Silver as a director on Feb 26, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0