- Company Overview for J. & J. DENHOLM LIMITED (00955037)
- Filing history for J. & J. DENHOLM LIMITED (00955037)
- People for J. & J. DENHOLM LIMITED (00955037)
- Charges for J. & J. DENHOLM LIMITED (00955037)
- More for J. & J. DENHOLM LIMITED (00955037)
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) |
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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
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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. |