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DENNYS UNIFORMS LIMITED

Company number 00423051

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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)
24 Apr 2016 CERTNM Company name changed denny's uniforms LIMITED\certificate issued on 24/04/16
  • RES15 ‐ Change company name resolution on 2016-03-31
24 Apr 2016 CONNOT Change of name notice
30 Nov 2015 MR01 Registration of a charge
25 Nov 2015 MR01 Registration of charge 004230510006, created on 20 November 2015
16 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 3,062.19
16 Jun 2015 CH01 Director's details changed for Mr Dominic Noel Green on 1 January 2015
13 Apr 2015 AA Full accounts made up to 31 October 2014
06 Aug 2014 AUD Auditor's resignation
10 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 3,062.19
28 Apr 2014 AA Full accounts made up to 31 October 2013
25 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
04 Jun 2013 AA Full accounts made up to 31 October 2012
23 Aug 2012 AP01 Appointment of Mark Gregory as a director
05 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
04 Jul 2012 AD01 Registered office address changed from 1 Cleeve Court, Cleeve Road Leatherhead Surrey. KT22 7UD on 4 July 2012
04 Jul 2012 TM01 Termination of appointment of Paul Jubert as a director
04 Jul 2012 TM01 Termination of appointment of Jason Jubert as a director
04 Jul 2012 TM02 Termination of appointment of Paul Jubert as a secretary
20 Jun 2012 SH03 Purchase of own shares.
08 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2012 SH08 Change of share class name or designation
08 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re conflicts of interest 24/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2012 SH06 Cancellation of shares. Statement of capital on 8 June 2012
  • GBP 3,062.19
07 Jun 2012 CERTNM Company name changed wood harris LTD\certificate issued on 07/06/12
  • RES15 ‐ Change company name resolution on 2012-05-24
07 Jun 2012 CONNOT Change of name notice