MARTIN DENNY MANAGEMENT LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-07 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Total exemption full accounts made up to 2022-11-30

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-07 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-07 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/05/2014 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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07/11/197 November 2019 SECRETARY'S CHANGE OF PARTICULARS / ALISON JOAN LESLIE DENNY / 21/01/2019

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LESLIE DENNY / 21/01/2019

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07/11/197 November 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN LESLIE DENNY / 21/01/2019

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24/06/1924 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/11/1418 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LESLIE DENNY / 07/11/2013

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28/11/1328 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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28/11/1328 November 2013 SECRETARY'S CHANGE OF PARTICULARS / ALISON JOAN LESLIE DENNY / 07/11/2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 5 CURFEW YARD, THAMES STREET WINDSOR BERKSHIRE SL4 1SN

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16/11/1216 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/01/1210 January 2012 Annual return made up to 7 November 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/01/1126 January 2011 Annual return made up to 7 November 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/11/0920 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LESLIE DENNY / 07/11/2009

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/11/0824 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 30/11/07 TOTAL EXEMPTION FULL

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22/11/0722 November 2007 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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04/11/054 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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16/11/0416 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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01/11/031 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 NEW SECRETARY APPOINTED

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07/11/027 November 2002 DIRECTOR RESIGNED

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07/11/027 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/027 November 2002 SECRETARY RESIGNED

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