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DERWENT LONDON OLIVER’S YARD LIMITED

Company number 10775826

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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)
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
24 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
24 Jul 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 3,372
25 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
08 Feb 2023 CH01 Director's details changed for Mr Nigel Quentin George on 30 January 2023
11 Jul 2022 AA Full accounts made up to 31 December 2021
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 3,027
22 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
14 Apr 2022 TM01 Termination of appointment of David Gary Silverman as a director on 14 April 2022
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 MA Memorandum and Articles of Association
08 Aug 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
02 Mar 2021 AP01 Appointment of Mrs Emily Joanna Prideaux as a director on 1 March 2021
01 Mar 2021 TM01 Termination of appointment of Simon Paul Silver as a director on 26 February 2021
13 Jul 2020 AA Full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
17 May 2019 TM01 Termination of appointment of John David Burns as a director on 17 May 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with updates
13 Dec 2017 AP03 Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017
13 Dec 2017 TM02 Termination of appointment of Timothy James Kite as a secretary on 2 October 2017