CompaniesInTheUK

DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED

Company number 07139866 ·

Active

64 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
28 Oct 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
26 Mar 2025 Confirmation statement made on 2025-01-28 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Dec 2024 Termination of appointment of Michael John Prince as a director on 2024-12-20 · 1 page View document
11 Oct 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
2 Sep 2024 Appointment of Mr Stephen Sullivan as a director on 2023-04-12 · 2 pages View document
2 Sep 2024 Appointment of Mr Daniel John Morton as a director on 2023-04-12 · 2 pages View document
2 Sep 2024 Appointment of Mr Michael John Prince as a director on 2023-04-12 · 2 pages View document
14 Feb 2024 Confirmation statement made on 2024-01-28 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
7 Sep 2023 Termination of appointment of Michael Neville Pemberton as a director on 2023-09-01 · 1 page View document
23 Aug 2023 Registered office address changed from Queens Barn Welton Carlisle Cumbria CA5 7HG to Marion House 23-25 Elbow Lane Formby Lancashire L37 4AB on 2023-08-23 · 1 page View document
23 Aug 2023 Termination of appointment of John Joseph Lofty as a director on 2023-08-17 · 1 page View document
23 Aug 2023 Termination of appointment of David John Schofield as a director on 2023-08-17 · 1 page View document
23 Aug 2023 Termination of appointment of Nigel Bruce Catterson as a director on 2023-08-17 · 1 page View document
12 May 2023 Appointment of Mr Steven James Peck as a director on 2019-10-16 · 2 pages View document
10 May 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
2 Mar 2023 Termination of appointment of Steven James Peck as a director on 2023-03-02 · 1 page View document
1 Feb 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Oct 2022 Micro company accounts made up to 2022-01-31 · 4 pages View document
11 Feb 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
9 Aug 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
29 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
12 Feb 2018 DIRECTOR APPOINTED MR. JOHN JOSEPH LOFTY View document
11 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
23 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
11 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
11 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEMBERTON View document
29 Oct 2016 DIRECTOR APPOINTED MR MICHAEL NEVILLE PEMBERTON View document
21 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
9 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
19 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Jan 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
25 Sep 2013 DIRECTOR APPOINTED MR DAVID JOHN SCHOFIELD View document
30 Jan 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR NORMAN STORY View document
7 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
9 Jan 2012 DIRECTOR APPOINTED MR NORMAN FREDERICK STORY View document
19 Dec 2011 16/12/11 STATEMENT OF CAPITAL GBP 100 View document
28 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
15 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DODD View document
15 Mar 2011 DIRECTOR APPOINTED MRS MAIRI FIONA HAMMOND View document
15 Mar 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
15 Mar 2011 SAIL ADDRESS CREATED View document
14 Mar 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM DODD View document
14 Mar 2011 SECRETARY APPOINTED MRS MAIRI FIONA HAMMOND View document
28 Jan 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
28 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLASS DODD / 01/01/2011 View document
28 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLASS DODD / 01/01/2011 View document
28 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document