DERBY ARMS 2004 LIMITED

Key Data

Status

Active

Company No.

05124146

Incorporation date

10/05/2004

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2004)

19/02/2026

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

28/01/2026

Termination of appointment of Mary Wells Evans as a director on 2026-01-26

View PDF (1 pages)

22/12/2025

Registered office address changed from C/O B2Bpm, 39 Smeaton Close Aylesbury HP19 8FJ England to 2nd Floor, Market House Market Square Aylesbury HP20 1TN on 2025-12-22

View PDF (1 pages)

22/12/2025

Secretary's details changed for B2Bpm Ltd on 2025-12-22

View PDF (1 pages)

16/10/2025

Appointment of Christine Rothwell as a director on 2025-10-15

View PDF (2 pages)

24/09/2025

Registered office address changed from 4 Derby Arms St. Marys Square Aylesbury HP20 2JU England to C/O B2Bpm, 39 Smeaton Close Aylesbury HP19 8FJ on 2025-09-24

View PDF (1 pages)

24/09/2025

Appointment of B2Bpm Ltd as a secretary on 2025-09-01

View PDF (2 pages)

24/09/2025

Termination of appointment of Prasoon Desai as a secretary on 2025-09-24

View PDF (1 pages)

24/09/2025

Appointment of B2Bpm Ltd as a secretary on 2025-09-01

View PDF (2 pages)

24/09/2025

Termination of appointment of B2Bpm Ltd as a secretary on 2025-09-24

View PDF (1 pages)

23/07/2025

Registered office address changed from 62 Northumberland Avenue Aylesbury Buckinghamshire HP21 7HJ to 4 Derby Arms St. Marys Square Aylesbury HP20 2JU on 2025-07-23

View PDF (1 pages)

23/07/2025

Appointment of Mr Prasoon Desai as a secretary on 2025-07-23

View PDF (2 pages)

23/07/2025

Termination of appointment of Mary Wells Evans as a secretary on 2025-07-23

View PDF (1 pages)

04/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (2 pages)

18/08/2024

Termination of appointment of Sandra Ann Hardy as a director on 2024-08-06

View PDF (1 pages)

05/07/2024

Notification of a person with significant control statement

View PDF (2 pages)

04/07/2024

Cessation of Michael Donnachie as a person with significant control on 2023-03-11

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

18/05/2024

Total exemption full accounts made up to 2023-05-31

View PDF (2 pages)

22/04/2024

Appointment of Prasoon Desai as a director on 2024-04-11

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

20/03/2023

Termination of appointment of Michael Anthony Donnachie as a director on 2023-03-01

View PDF (1 pages)

20/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

10/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

25/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

07/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

08/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

01/02/2017

Total exemption full accounts made up to 2016-05-31

View PDF (2 pages)

09/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (6 pages)

11/02/2016

Total exemption full accounts made up to 2015-05-31

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (6 pages)

22/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (2 pages)

10/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (6 pages)

07/02/2014

Total exemption full accounts made up to 2013-05-31

View PDF (2 pages)

26/11/2013

Amended accounts made up to 2012-05-31

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

07/02/2013

Total exemption full accounts made up to 2012-05-31

View PDF (2 pages)

15/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (7 pages)

15/06/2012

Director's details changed for Mary Wells Evans on 2012-05-23

View PDF (2 pages)

15/06/2012

Director's details changed for Sandra Ann Hardy on 2012-06-15

View PDF (2 pages)

07/02/2012

Total exemption full accounts made up to 2011-05-31

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (15 pages)

01/03/2011

Total exemption full accounts made up to 2010-05-31

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (16 pages)

09/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (2 pages)

11/06/2009

Return made up to 10/05/09; full list of members

View PDF (10 pages)

08/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (4 pages)

16/07/2008

Return made up to 10/05/08; change of members

View PDF (7 pages)

02/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (4 pages)

26/06/2007

Return made up to 10/05/07; full list of members

View PDF (8 pages)

04/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (3 pages)

30/05/2006

Return made up to 10/05/06; full list of members

View PDF (9 pages)

17/01/2006

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

29/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/2005

Return made up to 10/05/05; full list of members

View PDF (9 pages)

31/05/2005

Ad 23/05/05--------- £ si 6@1=6 £ ic 1/7

View PDF (2 pages)

04/04/2005

Registered office changed on 04/04/05 from: the red lion 1-3 high street thame oxfordshire OX9 2BX

View PDF (1 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (2 pages)

28/05/2004

Secretary resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

Registered office changed on 28/05/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

28/05/2004

New secretary appointed

View PDF (2 pages)

28/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

23/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hardy, Sandra Ann	Director	18/01/2005 - 06/08/2024	-
Rothwell, Christine	Director	15/10/2025 - Present	-
Ltd, B2bpm	Secretary	01/09/2025 - 24/09/2025	-
Evans, Mary Wells	Secretary	18/01/2005 - 23/07/2025	-
Desai, Prasoon	Secretary	23/07/2025 - 24/09/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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Description

About DERBY ARMS 2004 LIMITED

DERBY ARMS 2004 LIMITED is an(a) Active company incorporated on 10/05/2004 with the registered office located at 2nd Floor, Market House, Market Square, Aylesbury HP20 1TN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERBY ARMS 2004 LIMITED?

DERBY ARMS 2004 LIMITED is currently Active. It was registered on 10/05/2004 .

Where is DERBY ARMS 2004 LIMITED located?

DERBY ARMS 2004 LIMITED is registered at 2nd Floor, Market House, Market Square, Aylesbury HP20 1TN.

What does DERBY ARMS 2004 LIMITED do?

DERBY ARMS 2004 LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for DERBY ARMS 2004 LIMITED?

The latest filing was on 19/02/2026: Micro company accounts made up to 2025-05-31.