DENROYD LIMITED

Company number 01662578 ·

Active

124 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-05-31 with updates · 4 pages View document
23 Feb 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
5 Jun 2025 Confirmation statement made on 2025-05-31 with updates · 4 pages View document
24 Jan 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
9 Oct 2024 Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP United Kingdom to Dersingham Greenroyd Avenue Skircoat Green Halifax West Yorkshire HX3 0LP on 2024-10-09 · 1 page View document
24 Jul 2024 Confirmation statement made on 2024-06-12 with updates · 6 pages View document
19 Jul 2024 Change of share class name or designation · 2 pages View document
19 Jul 2024 Resolutions · 1 page View document
12 Apr 2024 Confirmation statement made on 2024-04-06 with updates · 7 pages View document
2 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
13 Sep 2023 Resolutions · 2 pages View document
13 Sep 2023 Resolutions View document
13 Sep 2023 Resolutions View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Aug 2023 Statement of capital on 2023-08-24 · 6 pages View document
24 Aug 2023 Resolutions View document
24 Aug 2023 CAP-SS · 1 page View document
24 Aug 2023 Resolutions · 1 page View document
16 May 2023 Change of share class name or designation · 2 pages View document
16 May 2023 Resolutions View document
16 May 2023 Resolutions · 1 page View document
16 May 2023 Change of share class name or designation · 2 pages View document
5 May 2023 Termination of appointment of Ann Plant as a director on 2023-05-03 · 1 page View document
5 May 2023 Confirmation statement made on 2023-03-31 with updates · 6 pages View document
5 May 2023 Termination of appointment of Ann Plant as a secretary on 2023-05-03 · 1 page View document
23 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
13 Feb 2023 Confirmation statement made on 2023-01-31 with updates · 3 pages View document
3 Nov 2022 Registered office address changed from Lock Hill Mills Holmes Road Sowerby Bridge Halifax HX6 3LD to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 2022-11-03 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
22 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 11 pages View document
3 Feb 2022 Confirmation statement made on 2022-01-31 with updates · 5 pages View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
22 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PLANT / 22/01/2019 View document
22 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA SUSAN PLANT / 22/01/2019 View document
22 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN PLANT / 22/01/2019 View document
22 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER PLANT / 22/01/2019 View document
21 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
12 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
18 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
10 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
4 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
11 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
2 Mar 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
14 Feb 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
22 Jan 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
8 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
18 Jan 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
7 Feb 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
8 Nov 2010 15/10/10 STATEMENT OF CAPITAL GBP 2010 View document
25 Oct 2010 VARYING SHARE RIGHTS AND NAMES View document
18 Oct 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
9 Feb 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
4 Feb 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
4 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
28 Oct 2008 DIRECTOR APPOINTED REBECCA SUSAN PLANT View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
21 Jan 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
19 Mar 2007 £ IC 1100/1010 06/02/07 £ SR 90@1=90 View document
20 Feb 2007 DIRECTOR RESIGNED View document
8 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
23 Jan 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
10 Mar 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
18 Nov 2005 NEW DIRECTOR APPOINTED View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
19 Jan 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
11 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
11 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
1 Feb 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
16 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
13 Jan 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
29 Jan 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View document
29 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
20 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
18 Jan 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS View document
23 Jan 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS View document
22 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
23 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
3 Feb 1999 RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS View document
13 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
29 Jan 1998 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS View document
6 Feb 1997 RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS View document
21 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
13 Feb 1996 RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
27 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
9 Mar 1995 RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS View document
11 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
17 Feb 1994 RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS View document
20 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
26 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
26 Jan 1993 RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS View document
25 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
1 Feb 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 1992 RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS View document
1 Aug 1991 REGISTERED OFFICE CHANGED ON 01/08/91 FROM: UNIT 16 BREARLEY TRADING ESTATE BREARLEY LANE LUDDENDENFOOT WEST YORKSHIRE View document
27 Feb 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1991 RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS View document
23 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
9 Apr 1990 RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS View document
9 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
31 Jan 1990 £ NC 100/2000 17/01/9 View document
31 Jan 1990 NC INC ALREADY ADJUSTED 17/01/90 View document
2 Oct 1989 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS View document
2 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
25 Apr 1988 RETURN MADE UP TO 02/04/88; FULL LIST OF MEMBERS View document
25 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
28 Apr 1987 RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS View document
28 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
9 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 View document
9 Jul 1986 RETURN MADE UP TO 06/07/86; FULL LIST OF MEMBERS View document
7 Sep 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document