DENHAM KNOWHOW LTD
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-03 with no updates |
| 20/09/2420 September 2024 | Micro company accounts made up to 2024-01-31 |
| 22/03/2422 March 2024 | Termination of appointment of Kurt Giger as a director on 2024-03-14 |
| 22/03/2422 March 2024 | Registered office address changed from 45 Telford Way High Wycombe HP13 5EB United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-03-22 |
| 22/03/2422 March 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-14 |
| 22/03/2422 March 2024 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-14 |
| 22/03/2422 March 2024 | Cessation of Kurt Giger as a person with significant control on 2024-03-14 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/12/1930 December 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 12 ELMPARK WAY ROCHDALE OL12 7JQ UNITED KINGDOM |
| 27/12/1927 December 2019 | CESSATION OF PAUL WILSON AS A PSC |
| 27/12/1927 December 2019 | DIRECTOR APPOINTED MR JOHN HARVEY |
| 27/12/1927 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 27/12/1927 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARVEY |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 15/10/1915 October 2019 | CESSATION OF SERGEJUS IVANOVAS AS A PSC |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM FLAT 2, ELIZABETH COURT GREEN STREET KIDDERMINSTER DY10 1JN ENGLAND |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SERGEJUS IVANOVAS |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR PAUL WILSON |
| 15/10/1915 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILSON |
| 03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MAX HARRISON |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM MONTAGU HOUSE LONDON ROAD RETFORD DN22 7JJ UNITED KINGDOM |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR SERGEJUS IVANOVAS |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEJUS IVANOVAS |
| 12/04/1912 April 2019 | CESSATION OF MAX HARRISON AS A PSC |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 19/11/1819 November 2018 | CESSATION OF ANTOINE HENRY AS A PSC |
| 19/11/1819 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX HARRISON |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 37 EXHIBITION CLOSE LONDON W12 7EF UNITED KINGDOM |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE HENRY |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR MAX HARRISON |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR ANTOINE HENRY |
| 10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB ENGLAND |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTOINE HENRY |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 10/08/1810 August 2018 | CESSATION OF TERENCE DUNNE AS A PSC |
| 03/01/183 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company