DANTHERM GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Termination of appointment of Jakob Bonde Jessen as a director on 2025-03-31 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | Termination of appointment of Bjarke Brons as a director on 2024-09-30 |
| 27/09/2427 September 2024 | Appointment of Mr Alan James as a director on 2024-09-02 |
| 27/09/2427 September 2024 | Termination of appointment of Ian Kenneth Furmidge as a director on 2024-09-02 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-12-12 |
| 11/12/2311 December 2023 | Termination of appointment of Lars Brodersen as a director on 2023-11-30 |
| 31/08/2331 August 2023 | Certificate of change of name |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Satisfaction of charge 029374620007 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 029374620010 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 029374620011 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 029374620008 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 029374620009 in full |
| 30/11/2130 November 2021 | Satisfaction of charge 029374620012 in full |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Statement of capital following an allotment of shares on 2021-09-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/11/2027 November 2020 | CESSATION OF DANTHERM HOLDINGS A/S AS A PSC |
| 15/09/2015 September 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM THE CAUSEWAY MALDON ESSEX CM9 5PU |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR JAKOB BONDE JESSEN |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE AUSTIN |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR LARS BRODERSEN |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TORBEN DUER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029374620012 |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOANLD JOHN KEMPSTER / 03/05/2019 |
| 19/11/1819 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/186 October 2018 | DIRECTOR APPOINTED MR DOANLD JOHN KEMPSTER |
| 06/10/186 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ABEL |
| 18/07/1818 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANTHERM HOLDINGS A/S |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 18/04/1818 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029374620011 |
| 28/12/1728 December 2017 | COMPANY NAME CHANGED CALOREX HEAT PUMPS LIMITED CERTIFICATE ISSUED ON 28/12/17 |
| 28/12/1728 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARRINGTON |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR OSKAR LINDHOLM |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR BJARKE BRONS |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029374620010 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/01/173 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029374620009 |
| 19/07/1619 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 03/06/163 June 2016 | AUDITOR'S RESIGNATION |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR OSKAR EMANUEL LINDHOLM |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR TORBEN DUER |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CONOR MURPHY |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULLINS |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BEAUSANG |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOWEN |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029374620008 |
| 29/01/1629 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029374620005 |
| 29/01/1629 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029374620006 |
| 29/01/1629 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/01/1622 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029374620007 |
| 12/06/1512 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 10/04/1510 April 2015 | SECTION 519 |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/10/1430 October 2014 | FINANCE DOCUMENTS 14/10/2014 |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029374620005 |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029374620006 |
| 21/10/1421 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029374620004 |
| 21/10/1421 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029374620003 |
| 30/07/1430 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/03/1427 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029374620004 |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029374620003 |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR LEE SIMON AUSTIN |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR GAVIN ELLIS GEORGE ABEL |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANTHONY PATRICK MULLINS / 31/05/2010 |
| 12/07/1012 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NIGEL FOST LOGGED FORM |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BOWEN / 01/01/2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0529 December 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: THE CAUSEWAY MALDON ESSEX CM9 7PU |
| 10/01/0510 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | £ IC 183818/181818 03/09/98 £ SR [email protected]=2000 |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | £ SR [email protected] 31/03/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 08/12/978 December 1997 | £ IC 189818/185818 31/07/97 £ SR [email protected]=4000 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | COMPANY NAME CHANGED NOTSALLOW FIFTY-SEVEN LIMITED CERTIFICATE ISSUED ON 13/03/95 |
| 03/03/953 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | ADOPT MEM AND ARTS 27/02/95 |
| 03/03/953 March 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/95 |
| 03/03/953 March 1995 | £ NC 100/189818 27/02/95 |
| 02/03/952 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP |
| 07/02/957 February 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 35 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY |
| 10/06/9410 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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