CompaniesInTheUK

DERWENT DEVELOPMENTS (CURZON) LIMITED

Company number 05887266 ·

Active

115 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-07-29 with updates · 5 pages View document
6 Jun 2026 PARENT_ACC · 202 pages View document
6 Jun 2026 AGREEMENT2 · 1 page View document
6 Jun 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 14 pages View document
6 Jun 2026 GUARANTEE2 · 3 pages View document
30 Sep 2025 SH20 · 1 page View document
30 Sep 2025 CAP-SS · 1 page View document
30 Sep 2025 Statement of capital on 2025-09-30 · 3 pages View document
30 Sep 2025 Resolutions · 2 pages View document
8 Aug 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
12 Jun 2025 PARENT_ACC · 184 pages View document
12 Jun 2025 AGREEMENT2 · 1 page View document
12 Jun 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 14 pages View document
12 Jun 2025 GUARANTEE2 · 3 pages View document
9 Oct 2024 Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30 · 2 pages View document
9 Oct 2024 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30 · 2 pages View document
9 Oct 2024 Termination of appointment of Adam Mcghin as a secretary on 2024-09-27 · 1 page View document
9 Oct 2024 Termination of appointment of Adam Mcghin as a director on 2024-09-27 · 1 page View document
7 Aug 2024 Confirmation statement made on 2024-07-29 with updates · 5 pages View document
11 Apr 2024 PARENT_ACC · 188 pages View document
11 Apr 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 14 pages View document
11 Apr 2024 GUARANTEE2 · 3 pages View document
11 Apr 2024 AGREEMENT2 · 1 page View document
11 Dec 2023 Statement of capital following an allotment of shares on 2023-12-07 · 3 pages View document
18 Oct 2023 Director's details changed for Mr Michael Paul Keaveney on 2023-10-18 · 2 pages View document
25 Sep 2023 Director's details changed for Mr Adam Mcghin on 2023-09-01 · 2 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-29 with no updates · 3 pages View document
20 Jun 2023 GUARANTEE2 · 3 pages View document
20 Jun 2023 PARENT_ACC · 176 pages View document
20 Jun 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 14 pages View document
20 Jun 2023 AGREEMENT2 · 1 page View document
25 Mar 2022 Appointment of Mr Robert Jan Hudson as a director on 2022-03-25 · 2 pages View document
1 Dec 2021 Termination of appointment of Andrew Philip Saunderson as a director on 2021-11-26 · 1 page View document
28 Jul 2021 Second filing for the termination of Vanessa Kate Simms as a director · 3 pages View document
27 Jul 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
15 Jun 2021 Full accounts made up to 2020-09-30 · 17 pages View document
27 Apr 2021 Termination of appointment of Vanessa Kate Simms as a director on 2021-04-23 · 1 page View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
2 Jul 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES View document
15 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
6 Jun 2018 DIRECTOR APPOINTED MR MICHAEL PAUL KEAVENEY View document
18 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
21 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
16 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON View document
4 Oct 2016 DIRECTOR APPOINTED MR ADAM MCGHIN View document
10 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
9 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
18 Mar 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE View document
18 Mar 2016 SECRETARY APPOINTED ADAM MCGHIN View document
4 Mar 2016 DIRECTOR APPOINTED VANESSA KATE SIMMS View document
26 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM View document
26 Jan 2016 DIRECTOR APPOINTED HELEN CHRISTINE GORDON View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD View document
22 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
16 Mar 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
23 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
28 Apr 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
25 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PETER COUCH View document
10 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
16 Apr 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 View document
3 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
16 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 View document
10 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 View document
9 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 View document
10 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
13 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 View document
23 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 View document
11 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
23 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 View document
10 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
23 Dec 2010 DIRECTOR APPOINTED MARK GREENWOOD View document
16 Dec 2010 DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING View document
15 Dec 2010 DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH View document
12 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010 View document
18 May 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
14 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Apr 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
29 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON View document
14 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
8 Apr 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
23 Jan 2009 DIRECTOR APPOINTED NICK ON View document
23 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW SCRIVENER View document
22 Dec 2008 APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE View document
19 Dec 2008 SECRETARY APPOINTED MICHAEL PATRICK WINDLE View document
31 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 View document
7 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
14 Jul 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
17 Jun 2008 CURREXT FROM 31/07/2008 TO 30/09/2008 View document
22 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 View document
1 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
2 Aug 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 DIRECTOR RESIGNED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW SECRETARY APPOINTED View document
15 Nov 2006 NC INC ALREADY ADJUSTED 26/10/06 View document
15 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Nov 2006 £ NC 100/50000000 26/ View document
15 Nov 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Nov 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Nov 2006 DIRECTOR RESIGNED View document
15 Nov 2006 SECRETARY RESIGNED View document
15 Nov 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB View document
30 Oct 2006 COMPANY NAME CHANGED CROSSCO (976) LIMITED CERTIFICATE ISSUED ON 30/10/06 View document
26 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document