CompaniesInTheUK

DENZELL DOWNS LIMITED

Company number 07472425 ·

Active

62 filings

Date Filing
9 Apr 2026 Appointment of Ross Nathan Mackey as a director on 2026-04-02 · 2 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
16 Sep 2025 Accounts for a small company made up to 2024-12-31 · 22 pages View document
12 Mar 2025 Termination of appointment of Stephane Christophe Tetot as a director on 2025-02-28 · 1 page View document
12 Mar 2025 Appointment of Dr Patrick Jude O’Kane as a director on 2025-03-06 · 2 pages View document
1 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
23 Jul 2024 Accounts for a small company made up to 2023-12-31 · 22 pages View document
22 Feb 2024 Appointment of Mrs Katharina Annalotte Sudeck as a director on 2024-02-20 · 2 pages View document
22 Feb 2024 Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 2024-02-08 · 1 page View document
1 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
22 May 2023 Accounts for a small company made up to 2022-12-31 · 21 pages View document
20 Feb 2023 Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-02-20 · 1 page View document
31 Oct 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
27 Sep 2022 Accounts for a small company made up to 2021-12-31 · 22 pages View document
11 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
5 Aug 2021 Accounts for a small company made up to 2020-12-31 · 24 pages View document
4 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
12 Apr 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 2ND FLOOR, EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ View document
21 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES REID View document
21 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY View document
21 Dec 2018 DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY View document
21 Dec 2018 DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
13 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
25 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
2 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
19 Mar 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Mar 2015 APPOINTMENT TERMINATED, SECRETARY DAVID CROCKFORD View document
17 Mar 2015 CURREXT FROM 30/06/2015 TO 31/12/2015 View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON WANNOP View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTH View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHALLEY View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CROCKFORD View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARTRIDGE View document
11 Mar 2015 DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE REID View document
11 Mar 2015 DIRECTOR APPOINTED MR PETER GEORGE RAFTERY View document
9 Mar 2015 COMPANY NAME CHANGED REG DENZELL DOWNS LIMITED CERTIFICATE ISSUED ON 09/03/15 View document
9 Mar 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Mar 2015 19/02/15 STATEMENT OF CAPITAL GBP 2650206 View document
21 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
21 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TRACEY HARRIS / 05/03/2014 View document
21 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS WANNOP / 05/03/2014 View document
21 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOOTH / 22/09/2014 View document
26 Jun 2014 DIRECTOR APPOINTED MR STEPHEN BOOTH View document
2 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
26 Feb 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM UNIT A 2 STATION VIEW STATION APPROACH GUILDFORD SURREY GU1 4JY View document
27 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
19 Nov 2013 DIRECTOR APPOINTED MR NEIL TRACEY HARRIS View document
19 Nov 2013 DIRECTOR APPOINTED MR SIMON THOMAS WANNOP View document
5 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
15 Jan 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM UNIT 2 STATION VIEW GUILDFORD GU1 4JY UNITED KINGDOM View document
15 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
8 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
21 Dec 2011 Annual return made up to 16 December 2011 with full list of shareholders View document
10 Nov 2011 PREVSHO FROM 31/12/2011 TO 30/06/2011 View document
2 Feb 2011 DIRECTOR APPOINTED MATTHEW RICHARD PARTRIDGE View document
16 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document