T DENMAN AND SONS LIMITED

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Company Documents

DateDescription
10/10/2510 October 2025 NewConfirmation statement made on 2025-09-29 with updates

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09/10/259 October 2025 NewResolutions

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06/08/256 August 2025 Change of share class name or designation

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09/04/259 April 2025 Resolutions

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03/04/253 April 2025 Change of share class name or designation

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02/04/252 April 2025 Particulars of variation of rights attached to shares

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-09-30

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24/01/2524 January 2025 Second filing for the appointment of Mr Christopher James Devereaux as a director

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20/01/2520 January 2025 Appointment of Mr Christopher James Devereaux as a director on 2025-01-10

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with no updates

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-09-30

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20/05/2420 May 2024 Termination of appointment of Samantha Zoe Denman as a director on 2024-05-20

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20/05/2420 May 2024 Director's details changed for Mr Mark Thomas Denman on 2024-05-07

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20/05/2420 May 2024 Director's details changed for Samantha Zoe Denman on 2024-05-07

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20/05/2420 May 2024 Director's details changed for Mr David Gent on 2024-05-07

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13/12/2313 December 2023 Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ England to 44 Mill Street Melton Mowbray LE13 1AY on 2023-12-13

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17/10/2317 October 2023 Confirmation statement made on 2023-09-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-09-30

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02/11/222 November 2022 Confirmation statement made on 2022-09-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-09-29 with no updates

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

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15/12/1715 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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08/12/168 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS DENMAN / 01/09/2016

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19/04/1619 April 2016 VARYING SHARE RIGHTS AND NAMES

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM

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30/09/1530 September 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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