DENEHURST LIMITED
Company number 03669133 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO MARANI | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 5 Apr 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM · 98 KIRKSTALL ROAD · LEEDS · LS3 1HJ | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CUMBERLAND DIRECTORS LIMITED | View document |
| 22 Mar 2017 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN SMITH | View document |
| 30 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY CUMBERLAND SECRETARIES LIMITED | View document |
| 2 Sep 2016 | ADOPT ARTICLES 18/08/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Dec 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 27 Jul 2015 | CORPORATE DIRECTOR APPOINTED CUMBERLAND DIRECTORS LIMITED | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 24 Nov 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ORORKE | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Dec 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CUMBERLAND SECRETARIES LIMITED / 04/01/2013 | View document |
| 10 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 12 Aug 2013 | DIRECTOR APPOINTED MRS CLAIRE MARIE CAIN | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Jan 2013 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 11 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CUMBERLAND SECRETARIES LIMITED / 18/11/2011 | View document |
| 10 Jan 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM · SUITE 3 · 98 KIRKSTALL ROAD · LEEDS · LS3 1YN | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jan 2012 | 17/11/11 NO CHANGES | View document |
| 2 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 28 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CUMBERLAND DIRECTORS LIMITED | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED SUSAN ORORKE | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED CHRISTOPHER STEPHEN SMITH | View document |
| 25 Jan 2010 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 11 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jan 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: · SUITE 3 · CUMBERLAND HOUSE GREENSIDE LANE · BRADFORD · BD8 9TF | View document |
| 13 Dec 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | SECRETARY RESIGNED | View document |
| 31 Mar 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: · 108 IVESON DRIVE · LEEDS · WEST YORKSHIRE LS16 6NS | View document |
| 16 Dec 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 17/11/01; NO CHANGE OF MEMBERS | View document |
| 4 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 26 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 17/11/00; NO CHANGE OF MEMBERS | View document |
| 14 Feb 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: · 12 WALESBY COURT · LEEDS · LS16 6RX | View document |
| 8 Feb 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 5 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 23 Nov 1998 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99 | View document |
| 17 Nov 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |