ROGER & AMANDA DENTON LTD

Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-10-01

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29/04/2529 April 2025 Appointment of Mr Harry John Denton as a director on 2025-04-25

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29/04/2529 April 2025 Appointment of Mrs Camilla Louise Denton- Smith as a director on 2025-04-25

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11/10/2411 October 2024 Confirmation statement made on 2024-10-02 with no updates

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01/10/241 October 2024 Annual accounts for year ending 01 Oct 2024

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-10-01

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13/10/2313 October 2023 Confirmation statement made on 2023-10-02 with no updates

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01/10/231 October 2023 Annual accounts for year ending 01 Oct 2023

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-10-01

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19/10/2219 October 2022 Memorandum and Articles of Association

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19/10/2219 October 2022 Particulars of variation of rights attached to shares

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19/10/2219 October 2022 Change of share class name or designation

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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16/10/2216 October 2022 Confirmation statement made on 2022-10-02 with updates

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01/10/221 October 2022 Annual accounts for year ending 01 Oct 2022

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29/09/2229 September 2022 Statement of capital on 2022-09-29

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022

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29/09/2229 September 2022

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29/09/2229 September 2022 Resolutions

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-09-30

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02/10/212 October 2021 Confirmation statement made on 2021-10-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/01/2031 January 2020 30/09/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/12/187 December 2018 30/09/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/05/1821 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 300.00

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25/03/1825 March 2018 30/09/17 TOTAL EXEMPTION FULL

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22/10/1722 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/03/1729 March 2017 30/09/16 TOTAL EXEMPTION FULL

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23/10/1623 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/10/1525 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/10/1429 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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22/01/1422 January 2014 CURRSHO FROM 31/10/2014 TO 01/10/2014

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02/10/132 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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