T DENNE AND SONS GROUP (HOLDINGS) LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-19 with no updates

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19/02/2519 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/04/2412 April 2024 Notification of Michael Karl Remane Dyer as a person with significant control on 2024-03-18

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12/04/2412 April 2024 Confirmation statement made on 2024-03-19 with updates

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12/04/2412 April 2024 Change of details for Mr Thomas Anthony Denne as a person with significant control on 2024-03-18

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12/04/2412 April 2024 Notification of James Benjamin Denne as a person with significant control on 2019-08-15

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-19 with updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/01/2126 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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05/11/195 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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01/04/191 April 2019 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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05/03/195 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA SUSAN PARRETT

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05/03/195 March 2019 DIRECTOR APPOINTED MRS ANNA SUSAN PARRETT

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05/03/195 March 2019 DIRECTOR APPOINTED MR FRED DAVID HENRY DENNE

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05/03/195 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED DAVID HENRY DENNE

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30/11/1830 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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25/08/1725 August 2017 CURREXT FROM 31/03/2018 TO 30/06/2018

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23/08/1723 August 2017 23/08/17 STATEMENT OF CAPITAL GBP 97642

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19/07/1719 July 2017 REDUCE ISSUED CAPITAL 09/06/2017

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19/07/1719 July 2017 ISSUE AND ALLOTMENT OF SHARES 01/06/2017

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19/07/1719 July 2017 TRANSFER OF SUBSIDUARY UNDERTAKING 09/06/2017

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19/07/1719 July 2017 09/06/17 STATEMENT OF CAPITAL GBP 99594

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19/07/1719 July 2017 09/06/17 STATEMENT OF CAPITAL GBP 30

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19/07/1719 July 2017 STATEMENT BY DIRECTORS

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19/07/1719 July 2017 SOLVENCY STATEMENT DATED 09/06/17

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20/03/1720 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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