DERWENT HYDRO DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-29 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-29 with updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-08-29 with updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/08/1930 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH PAISH

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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23/08/1923 August 2019 CESSATION OF OLIVER FRANCIS PAISH AS A PSC

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23/08/1923 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER FRANCIS PAISH

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23/08/1923 August 2019 CESSATION OF JONATHAN NEEDLE AS A PSC

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/11/189 November 2018 RETURN OF PURCHASE OF OWN SHARES

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09/11/189 November 2018 28/09/18 STATEMENT OF CAPITAL GBP 50

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEEDLE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 117 HAZELWOOD ROAD DUFFIELD DERBYSHIRE DE56 4AA

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/09/133 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/08/1229 August 2012 Annual return made up to 29 August 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/08/1131 August 2011 Annual return made up to 29 August 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/09/082 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/09/0713 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 SECRETARY'S PARTICULARS CHANGED

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25/09/0625 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 DIRECTOR'S PARTICULARS CHANGED

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/11/058 November 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/09/0415 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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15/06/0415 June 2004 £ NC 100/200 05/05/04

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15/06/0415 June 2004 NC INC ALREADY ADJUSTED 04/05/04

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29/08/0329 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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