Established in 2006, Derwent Developments (Curzon) Ltd have registered office in Newcastle Upon Tyne, Tyne & Wear, it has a status of "Active". We do not know the number of employees at the business. There is only one director listed for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGHIN, Adam | 04 March 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 July 2020 | |
AA - Annual Accounts | 02 July 2020 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 15 May 2019 | |
CS01 - N/A | 27 June 2018 | |
AP01 - Appointment of director | 06 June 2018 | |
AA - Annual Accounts | 18 May 2018 | |
TM01 - Termination of appointment of director | 21 December 2017 | |
AA - Annual Accounts | 16 June 2017 | |
CS01 - N/A | 16 June 2017 | |
AP01 - Appointment of director | 04 October 2016 | |
TM01 - Termination of appointment of director | 04 October 2016 | |
AR01 - Annual Return | 10 June 2016 | |
AA - Annual Accounts | 09 May 2016 | |
AP03 - Appointment of secretary | 18 March 2016 | |
TM02 - Termination of appointment of secretary | 18 March 2016 | |
AP01 - Appointment of director | 04 March 2016 | |
TM01 - Termination of appointment of director | 26 January 2016 | |
AP01 - Appointment of director | 26 January 2016 | |
TM01 - Termination of appointment of director | 11 January 2016 | |
AR01 - Annual Return | 22 October 2015 | |
AA - Annual Accounts | 16 March 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AA - Annual Accounts | 28 April 2014 | |
TM01 - Termination of appointment of director | 25 February 2014 | |
AR01 - Annual Return | 10 October 2013 | |
AA - Annual Accounts | 16 April 2013 | |
CH01 - Change of particulars for director | 15 November 2012 | |
AR01 - Annual Return | 03 October 2012 | |
CH01 - Change of particulars for director | 16 August 2012 | |
CH01 - Change of particulars for director | 10 August 2012 | |
CH01 - Change of particulars for director | 09 August 2012 | |
AA - Annual Accounts | 10 May 2012 | |
CH01 - Change of particulars for director | 13 February 2012 | |
CH01 - Change of particulars for director | 23 December 2011 | |
AR01 - Annual Return | 11 October 2011 | |
CH01 - Change of particulars for director | 23 May 2011 | |
AA - Annual Accounts | 10 March 2011 | |
AP01 - Appointment of director | 23 December 2010 | |
AP01 - Appointment of director | 16 December 2010 | |
AP01 - Appointment of director | 15 December 2010 | |
AR01 - Annual Return | 12 October 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
MG01 - Particulars of a mortgage or charge | 18 May 2010 | |
MG01 - Particulars of a mortgage or charge | 14 May 2010 | |
AA - Annual Accounts | 15 April 2010 | |
TM01 - Termination of appointment of director | 29 October 2009 | |
AR01 - Annual Return | 14 October 2009 | |
AA - Annual Accounts | 08 April 2009 | |
288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2008 | |
363a - Annual Return | 07 October 2008 | |
AA - Annual Accounts | 14 July 2008 | |
225 - Change of Accounting Reference Date | 17 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
363a - Annual Return | 08 October 2007 | |
363a - Annual Return | 02 August 2007 | |
288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
RESOLUTIONS - N/A | 15 November 2006 | |
RESOLUTIONS - N/A | 15 November 2006 | |
RESOLUTIONS - N/A | 15 November 2006 | |
RESOLUTIONS - N/A | 15 November 2006 | |
123 - Notice of increase in nominal capital | 15 November 2006 | |
287 - Change in situation or address of Registered Office | 15 November 2006 | |
288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
CERTNM - Change of name certificate | 30 October 2006 | |
NEWINC - New incorporation documents | 26 July 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Share mortgage | 06 May 2010 | Outstanding |
N/A |