DENISON DEVELOPMENTS LIMITED

Company number 10757768 ·

Active

37 filings

Date Filing
25 Jun 2026 Accounts for a small company made up to 2025-12-31 · 16 pages View document
29 May 2026 Notification of Nicolas Macharis as a person with significant control on 2026-05-29 · 2 pages View document
29 May 2026 Notification of Jean Paul Macharis as a person with significant control on 2026-05-29 · 2 pages View document
29 May 2026 Appointment of Mr Paul James Barber as a director on 2026-05-29 · 2 pages View document
29 May 2026 Termination of appointment of Kelly Margaret Gumley as a director on 2026-05-29 · 1 page View document
1 May 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
23 Mar 2026 Cessation of Denis Jean Zenner as a person with significant control on 2026-03-23 · 1 page View document
20 Oct 2025 Change of details for Mr Pierre Ivan Rene Macharis as a person with significant control on 2025-10-03 · 2 pages View document
20 Oct 2025 Notification of Denis Jean Zenner as a person with significant control on 2025-10-03 · 2 pages View document
20 Oct 2025 Cessation of Jean-Paul Macharis as a person with significant control on 2025-10-03 · 1 page View document
4 Jun 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
16 May 2025 Accounts for a small company made up to 2024-12-31 · 16 pages View document
14 Apr 2025 Termination of appointment of Jeremy Mark Anderson as a director on 2025-04-11 · 1 page View document
22 May 2024 Accounts for a small company made up to 2023-12-31 · 15 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
12 Apr 2024 Appointment of Mrs Kelly Margaret Gumley as a director on 2024-04-01 · 2 pages View document
2 Aug 2023 Accounts for a small company made up to 2022-12-31 · 16 pages View document
3 May 2023 Confirmation statement made on 2023-04-29 with updates · 4 pages View document
24 Apr 2023 Termination of appointment of Saqib Saeed Khawaja as a secretary on 2023-04-24 · 1 page View document
24 Apr 2023 Appointment of Mr Jeremy Mark Anderson as a director on 2023-04-24 · 2 pages View document
24 Apr 2023 Termination of appointment of Saqib Saeed Khawaja as a director on 2023-04-24 · 1 page View document
9 Dec 2022 Termination of appointment of Paul James Barber as a director on 2022-12-01 · 1 page View document
4 Oct 2021 Accounts for a small company made up to 2020-12-31 · 16 pages View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES View document
17 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD COWARD View document
30 Jul 2019 DIRECTOR APPOINTED MR DAVID JOHN RICHARDSON View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
1 Apr 2019 APPOINTMENT TERMINATED, SECRETARY LARS MAYNARD View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR LARS MAYNARD View document
1 Apr 2019 DIRECTOR APPOINTED MR SAQIB SAEED KHAWAJA View document
1 Apr 2019 SECRETARY APPOINTED MR SAQIB SAEED KHAWAJA View document
13 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES View document
22 Mar 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017 View document
1 Jun 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH UNITED KINGDOM View document
8 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document