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DERWENT LONDON FEATHERSTONE LIMITED

Company number 11296132

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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 16 April 2024 with updates
10 Oct 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 62,631,546
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
30 Sep 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 56,672,089
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
25 Sep 2021 AA Full accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with 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
07 Oct 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 17,000,001
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
12 Jul 2019 AA Full accounts made up to 31 December 2018
20 May 2019 TM01 Termination of appointment of John David Burns as a director on 17 May 2019
16 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
30 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-15
15 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-15
06 Apr 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
06 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-06
  • GBP 1