DERWENT ESTATES LIMITED: Filings

  • Overview

    Company NameDERWENT ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03410326
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DERWENT ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Angela Mcnair as a secretary on Mar 03, 2026

    2 pagesAP03

    Director's details changed for Mr Robin Gardener Johnson on Feb 24, 2026

    2 pagesCH01

    Termination of appointment of John Brian Peers as a director on Feb 16, 2026

    1 pagesTM01

    Termination of appointment of Helen Elizabeth Ashley Taylor as a secretary on Oct 31, 2025

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2025

    20 pagesAA

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Lukasz Weckwerth as a director on Dec 03, 2024

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    19 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    24 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    19 pagesAA

    Confirmation statement made on Jul 26, 2022 with updates

    4 pagesCS01

    Termination of appointment of Lukasz Weckwerth as a director on Jun 20, 2022

    1 pagesTM01

    Notification of Albert Gubay Trustee Limited as a person with significant control on Jan 26, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 11, 2022

    2 pagesPSC09

    Appointment of Mrs Helen Elizabeth Ashley Taylor as a secretary on Jan 26, 2022

    2 pagesAP03

    Termination of appointment of David Fraser Keown as a secretary on Jan 26, 2022

    1 pagesTM02

    Appointment of Mr John Brian Peers as a director on Jan 26, 2022

    2 pagesAP01

    Appointment of Mr Lukasz Weckwerth as a director on Jan 26, 2022

    2 pagesAP01

    Termination of appointment of David Fraser Keown as a director on Jan 26, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    20 pagesAA

    Appointment of Mr Robin Gardener Johnson as a director on Sep 15, 2021

    2 pagesAP01

    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