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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)
18 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
19 Feb 2018 TM01 Termination of appointment of Simon Philip Moorhouse as a director on 16 February 2018
13 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
21 Jul 2017 CH01 Director's details changed for Stephen Oddy on 21 July 2017
21 Jul 2017 CH01 Director's details changed for Monique Stirk on 21 July 2017
21 Jul 2017 CH01 Director's details changed for Mr Simon Philip Moorhouse on 21 July 2017
21 Jul 2017 CH03 Secretary's details changed for Monique Stirk on 21 July 2017
21 Jul 2017 CH01 Director's details changed for Nicola Jayne Denford on 21 July 2017
21 Jul 2017 CH01 Director's details changed for Mr Andrew Mark Denford on 21 July 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2016 SH06 Cancellation of shares. Statement of capital on 4 January 2016
  • GBP 1,049,165
29 Jan 2016 SH03 Purchase of own shares.
12 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,104,206
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,104,206
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 May 2014 SH03 Purchase of own shares.
06 May 2014 SH06 Cancellation of shares. Statement of capital on 6 May 2014
  • GBP 1,104,206
06 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
20 Jun 2013 MR04 Satisfaction of charge 5 in full