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DENFORD LIMITED

Company number 00386161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
27 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
02 Oct 2023 AA Total exemption full accounts made up to 30 September 2022
29 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
30 Nov 2022 SH06 Cancellation of shares. Statement of capital on 26 October 2022
  • GBP 887,192
30 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
25 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
29 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Jun 2022 SH06 Cancellation of shares. Statement of capital on 29 April 2022
  • GBP 935,165
26 Jul 2021 AD01 Registered office address changed from 41 Studley Road London SW4 6RY England to Denford Limited Armytage House Armytage Road Brighouse West Yorkshire HD6 1QF on 26 July 2021
25 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with updates
25 Jul 2021 ANNOTATION Rectified The AD01 was removed from the public register on 29/09/2021 as it was done without the authority of the company.
25 Jul 2021 ANNOTATION Rectified The TM01 was removed from the public register on 22/09/2021 as it was done without the authority of the company; Information was factually inaccurate or was derived from something factually inaccurate.
25 Jul 2021 ANNOTATION Rectified The TM01 was removed from the public register on 22/09/2021 as it was done without the authority of the company; Information was factually inaccurate or was derived from something factually inaccurate.
06 Jul 2021 AD01 Registered office address changed from 61 Garrowsfield Dollis Valley Drive Barnet Hertfordshire EN5 2TY to Armytage House Denford Ltd Armytage House Armytage Road Brighouse West Yorkshire HD6 1QF on 6 July 2021
06 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
30 Jun 2021 ANNOTATION Rectified The AD01 was removed from the public register on 29/09/2021 as it was done without the authority of the company.
06 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
16 Sep 2019 SH06 Cancellation of shares. Statement of capital on 1 August 2019
  • GBP 992,165.00
16 Sep 2019 SH03 Purchase of own shares.
02 Aug 2019 TM01 Termination of appointment of Nicola Jayne Denford as a director on 1 August 2019
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018