IAIN DENTON LTD.

Company Documents

DateDescription
15/05/2515 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/05/249 May 2024 Micro company accounts made up to 2023-08-31

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14/09/2314 September 2023 Confirmation statement made on 2023-09-13 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-08-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/05/2216 May 2022 Micro company accounts made up to 2021-08-31

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16/02/2216 February 2022 Registered office address changed from 1745 Warwick Road Knowle Solihull B93 0LX England to 9 Woodstock Crescent Dorridge Solihull West Midlands B93 8DA on 2022-02-16

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/08/2011 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 41 FOUR ASHES ROAD SOLIHULL B93 8LY

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/09/1524 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN EDWARD DENTON / 28/02/2015

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24/09/1524 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MR IAIN EDWARD DENTON / 28/02/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/09/1425 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/09/1327 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/10/1218 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/09/1120 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/09/1023 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/10/096 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/03/0926 March 2009 APPOINTMENT TERMINATED DIRECTOR JANET RICHARDS

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14/01/0914 January 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/12/0822 December 2008 COMPANY NAME CHANGED PERINI CONSTRUCTION LTD. CERTIFICATE ISSUED ON 22/12/08

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18/09/0818 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/08/085 August 2008 COMPANY NAME CHANGED GEOTHERM UK LTD CERTIFICATE ISSUED ON 06/08/08

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/03/0813 March 2008 ACC. REF. DATE SHORTENED FROM 30/09/2007 TO 31/08/2007

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23/11/0723 November 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/10/069 October 2006 NEW DIRECTOR APPOINTED

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09/10/069 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0618 September 2006 DIRECTOR RESIGNED

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18/09/0618 September 2006 SECRETARY RESIGNED

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