T DENMAN AND SONS LIMITED

Date	Description
06/08/256 August 2025 New	Change of share class name or designation View Document
09/04/259 April 2025	Resolutions View Document
03/04/253 April 2025	Change of share class name or designation View Document
02/04/252 April 2025	Particulars of variation of rights attached to shares View Document
13/02/2513 February 2025	Total exemption full accounts made up to 2024-09-30 View Document
24/01/2524 January 2025	Second filing for the appointment of Mr Christopher James Devereaux as a director View Document
20/01/2520 January 2025	Appointment of Mr Christopher James Devereaux as a director on 2025-01-10 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
30/09/2430 September 2024	Confirmation statement made on 2024-09-29 with no updates View Document
22/05/2422 May 2024	Total exemption full accounts made up to 2023-09-30 View Document
20/05/2420 May 2024	Termination of appointment of Samantha Zoe Denman as a director on 2024-05-20 View Document
20/05/2420 May 2024	Director's details changed for Mr Mark Thomas Denman on 2024-05-07 View Document
20/05/2420 May 2024	Director's details changed for Samantha Zoe Denman on 2024-05-07 View Document
20/05/2420 May 2024	Director's details changed for Mr David Gent on 2024-05-07 View Document
13/12/2313 December 2023	Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ England to 44 Mill Street Melton Mowbray LE13 1AY on 2023-12-13 View Document

17/10/2317 October 2023	Confirmation statement made on 2023-09-29 with no updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
23/03/2323 March 2023	Total exemption full accounts made up to 2022-09-30 View Document
02/11/222 November 2022	Confirmation statement made on 2022-09-29 with no updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
18/10/2118 October 2021	Confirmation statement made on 2021-09-29 with no updates View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
15/12/1715 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View Document
06/10/176 October 2017	CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View Document
08/12/168 December 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View Document
12/10/1612 October 2016	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View Document
01/09/161 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS DENMAN / 01/09/2016 View Document
19/04/1619 April 2016	VARYING SHARE RIGHTS AND NAMES View Document
01/10/151 October 2015	REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM View Document
30/09/1530 September 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document