Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
SH19 |
Statement of capital on 3 December 2024
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce reserves 18/11/2024
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RES06 ‐
Resolution of reduction in issued share capital
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03 Dec 2024 |
CAP-SS |
Solvency Statement dated 18/11/24
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03 Dec 2024 |
SH20 |
Statement by Directors
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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06 Dec 2023 |
PSC05 |
Change of details for Arahill Limited as a person with significant control on 30 November 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY to Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ on 6 December 2023
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14 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
CERTNM |
Company name changed E.M. denny & co LIMITED\certificate issued on 23/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-19
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19 Aug 2022 |
PSC05 |
Change of details for E M Denny (Holdings) Limited as a person with significant control on 19 August 2022
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18 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Trevor James Horan on 24 January 2022
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24 Jan 2022 |
CH03 |
Secretary's details changed for Ronan Deasy on 24 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Ronan Deasy on 24 January 2022
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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27 Nov 2020 |
TM01 |
Termination of appointment of Marguerite Larkin as a director on 27 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Ms Claire Salmon as a director on 27 November 2020
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15 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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