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J. & J. DENHOLM LIMITED

Company number 00955037

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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)
28 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
10 Sep 2024 CH01 Director's details changed for Mr Robert Keith Denholm on 10 September 2024
26 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
04 Dec 2023 CH01 Director's details changed for Mr Robert Keith Denholm on 1 November 2023
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
01 May 2023 AP01 Appointment of Mr Steven David James Wallace as a director on 1 May 2023
11 Oct 2022 CH01 Director's details changed for Mr Simon Luke Preston on 11 October 2022
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
05 Jul 2022 MA Memorandum and Articles of Association
05 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
23 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
10 Aug 2021 CH01 Director's details changed for Mr Alexander David Maclellan on 10 August 2021
22 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
15 Jan 2021 TM01 Termination of appointment of Jan Marceli Kopernicki as a director on 31 December 2020
06 Jan 2021 TM02 Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020
06 Jan 2021 AP03 Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020
24 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
24 Aug 2020 CH01 Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020
26 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
19 Jun 2020 AP01 Appointment of Mr Angus Ross Frew as a director on 12 June 2020
14 Oct 2019 CH01 Director's details changed for Mr Robert Keith Denholm on 1 October 2019
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
25 Jun 2019 SH03 Purchase of own shares.