DENMAN HOUSE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-21 with updates |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-21 with updates |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 19/04/2419 April 2024 | Statement of capital following an allotment of shares on 2021-05-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 27/06/2327 June 2023 | Appointment of Mr Noel Stackhouse as a secretary on 2023-04-27 |
| 27/06/2327 June 2023 | Cessation of Richard Gordon Kelvin Hughes as a person with significant control on 2023-06-27 |
| 27/06/2327 June 2023 | Cessation of Mark Francis Sheardown as a person with significant control on 2023-01-17 |
| 27/06/2327 June 2023 | Registered office address changed from Trull House Offices Trull Tetbury GL8 8SQ United Kingdom to Sycamore House Kirkthorpe Lane Heath Wakefield West Yorkshire WF1 5SL on 2023-06-27 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 27/06/2327 June 2023 | Termination of appointment of Richard Gordon Kelvin Hughes as a director on 2023-06-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Termination of appointment of Mark Francis Sheardown as a director on 2023-01-17 |
| 31/01/2331 January 2023 | Termination of appointment of Stephen Lance Sheridan as a secretary on 2023-01-31 |
| 09/01/239 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Certificate of change of name |
| 21/02/2221 February 2022 | Change of name notice |
| 18/05/2118 May 2021 | REGISTERED OFFICE CHANGED ON 18/05/2021 FROM TRULL TRULL TETBURY GLOUCESTERSHIRE GL8 8SQ ENGLAND |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 32 GROSVENOR GARDENS LONDON SW1W 0DH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAYZER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MCARDLE |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/03/1614 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/03/1526 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/03/1412 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/03/1321 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/03/1213 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/04/113 April 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 22/11/1022 November 2010 | PREVSHO FROM 28/02/2011 TO 31/03/2010 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED IAN MCARDLE |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL RADCLIFFE |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON KELVIN HUGHES / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS SHEARDOWN / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RADCLIFFE / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES WILLIAM CAYZER / 15/03/2010 |
| 04/12/094 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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