DENHAM KNOWHOW LTD

Company number 11131050 ·

Active

53 filings

Date Filing
26 Mar 2026 Micro company accounts made up to 2026-01-31 · 5 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
25 Jan 2026 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
4 Jun 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
8 Jan 2025 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
20 Sep 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
22 Mar 2024 Termination of appointment of Kurt Giger as a director on 2024-03-14 · 1 page View document
22 Mar 2024 Registered office address changed from 45 Telford Way High Wycombe HP13 5EB United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-03-22 · 1 page View document
22 Mar 2024 Appointment of Mr Mohammed Ayyaz as a director on 2024-03-14 · 2 pages View document
22 Mar 2024 Notification of Mohammed Ayyaz as a person with significant control on 2024-03-14 · 2 pages View document
22 Mar 2024 Cessation of Kurt Giger as a person with significant control on 2024-03-14 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
5 Dec 2023 Confirmation statement made on 2023-12-03 with updates · 4 pages View document
25 Oct 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
7 Dec 2022 Confirmation statement made on 2022-12-03 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-03 with updates · 4 pages View document
26 Oct 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
1 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Dec 2019 REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 12 ELMPARK WAY ROCHDALE OL12 7JQ UNITED KINGDOM View document
27 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARVEY View document
27 Dec 2019 DIRECTOR APPOINTED MR JOHN HARVEY View document
27 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON View document
27 Dec 2019 CESSATION OF PAUL WILSON AS A PSC View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES View document
15 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILSON View document
15 Oct 2019 CESSATION OF SERGEJUS IVANOVAS AS A PSC View document
15 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SERGEJUS IVANOVAS View document
15 Oct 2019 DIRECTOR APPOINTED MR PAUL WILSON View document
15 Oct 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM FLAT 2, ELIZABETH COURT GREEN STREET KIDDERMINSTER DY10 1JN ENGLAND View document
3 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
12 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MAX HARRISON View document
12 Apr 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM MONTAGU HOUSE LONDON ROAD RETFORD DN22 7JJ UNITED KINGDOM View document
12 Apr 2019 DIRECTOR APPOINTED MR SERGEJUS IVANOVAS View document
12 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEJUS IVANOVAS View document
12 Apr 2019 CESSATION OF MAX HARRISON AS A PSC View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES View document
19 Nov 2018 CESSATION OF ANTOINE HENRY AS A PSC View document
19 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX HARRISON View document
19 Nov 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 37 EXHIBITION CLOSE LONDON W12 7EF UNITED KINGDOM View document
19 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ANTOINE HENRY View document
19 Nov 2018 DIRECTOR APPOINTED MR MAX HARRISON View document
10 Aug 2018 DIRECTOR APPOINTED MR ANTOINE HENRY View document
10 Aug 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB ENGLAND View document
10 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTOINE HENRY View document
10 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
10 Aug 2018 CESSATION OF TERENCE DUNNE AS A PSC View document
3 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document