DEREK & ERIC LTD
Company number 11490458 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-07-29 with updates · 4 pages | View document |
| 23 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Jul 2025 | Register inspection address has been changed from Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY England to Holt Hall Holt Lane Matlock Derbyshire DE4 3LY · 1 page | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-29 with updates · 5 pages | View document |
| 22 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-27 · 3 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 11 Mar 2025 | Appointment of Mr Jonathan Gibbs as a director on 2025-03-07 · 2 pages | View document |
| 7 Feb 2025 | Resolutions · 3 pages | View document |
| 7 Feb 2025 | Sub-division of shares on 2024-10-14 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Nov 2024 | Resolutions · 2 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-29 with updates · 4 pages | View document |
| 13 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 4 Mar 2024 | Register inspection address has been changed from Elm Tree House Handley Lane Handley Chesterfield Derbyshire S45 9AT England to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Jul 2023 | Confirmation statement made on 2023-07-29 with updates · 4 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-29 with updates · 4 pages | View document |
| 9 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | View document |
| 29 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR ADAM DEREK KERSHAW SWAN / 09/12/2019 | View document |
| 29 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DEREK KERSHAW SWAN / 09/12/2019 | View document |
| 2 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM GROUND & LOWER GROUND FLOOR FLAT 8 SHAWFIELD STREET CHELSEA LONDON SW3 4BD UNITED KINGDOM | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | View document |
| 30 Jul 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 30 Jul 2019 | SAIL ADDRESS CREATED | View document |
| 27 Nov 2018 | CURREXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 30 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |