DERWENT DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameDERWENT DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01899218
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DERWENT DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    16 pagesAA

    legacy

    184 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024

    2 pagesAP01

    Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024

    1 pagesTM02

    Termination of appointment of Adam Mcghin as a director on Sep 27, 2024

    1 pagesTM01

    Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024

    2 pagesAP03

    Confirmation statement made on Sep 25, 2024 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    16 pagesAA

    legacy

    188 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital on Dec 18, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    £30009999 of nominal capital be treated as realised profit 06/12/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Michael Paul Keaveney on Oct 18, 2023

    2 pagesCH01

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Adam Mcghin on Sep 01, 2023

    2 pagesCH01

    Notification of Bpt Limited as a person with significant control on Jul 27, 2023

    2 pagesPSC02

    Cessation of Grainger Housing & Developments Limited as a person with significant control on Jul 27, 2023

    1 pagesPSC07

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    16 pagesAA

    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