C & M DENNESS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Change of share class name or designation

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06/05/256 May 2025 Memorandum and Articles of Association

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06/05/256 May 2025 Resolutions

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15/04/2515 April 2025 Change of details for Mrs Margaret Anne Denness as a person with significant control on 2025-03-24

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15/04/2515 April 2025 Cessation of Christopher Norman Denness as a person with significant control on 2025-03-24

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20/12/2420 December 2024 Confirmation statement made on 2024-12-19 with updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Memorandum and Articles of Association

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Change of share class name or designation

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Resolutions

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22/12/2322 December 2023 Confirmation statement made on 2023-12-19 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-06-30

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22/12/2222 December 2022 Confirmation statement made on 2022-12-19 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with no updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/02/211 February 2021 30/06/20 TOTAL EXEMPTION FULL

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/01/206 January 2020 30/06/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/02/198 February 2019 30/06/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/02/1819 February 2018 30/06/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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10/08/1710 August 2017 PREVSHO FROM 31/10/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM THE GRANGE SKIFF LANE HOLME ON SPALDING MOOR YORK YORKSHIRE YO4 4AZ

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 CURREXT FROM 30/06/2016 TO 31/10/2016

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11/10/1611 October 2016 DIRECTOR APPOINTED MISS SARAH ELIZABETH DENNESS

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07/01/167 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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06/11/156 November 2015 DIRECTOR APPOINTED MR MARK CHRISTOPHER DENNESS

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/01/155 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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25/11/1425 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/01/142 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/01/1314 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM THE GRANGE SKIFF LANE HOLME ON SPALDING MOOR YORK YORKSHIRE YO4 4AZ

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04/01/124 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/05/1121 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/12/1021 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE DENNESS / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NORMAN DENNESS / 02/02/2010

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02/02/102 February 2010 Annual return made up to 19 December 2009 with full list of shareholders

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/01/0913 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/02/0819 February 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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07/12/077 December 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/06/07

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/01/0719 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/01/064 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/12/0422 December 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/12/0322 December 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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19/10/0319 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/01/0313 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 DIRECTOR RESIGNED

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22/04/0222 April 2002 REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/04/0222 April 2002 SECRETARY RESIGNED

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22/04/0222 April 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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22/04/0222 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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28/01/0228 January 2002 COMPANY NAME CHANGED GATELAWN LIMITED CERTIFICATE ISSUED ON 28/01/02

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19/12/0119 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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