J. & J. DENHOLM LIMITED

Company number 00955037

Date	Type	Description	View / Download
25 Jun 2019	SH03	Purchase of own shares.	(3 pages)
21 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(12 pages)
08 Feb 2019	CH03	Secretary's details changed for Mr Gregory Albert Hanson on 4 February 2019	(1 page)
07 Feb 2019	CH01	Director's details changed for Mr John Stephen Denholm on 5 February 2019	(2 pages)
03 Oct 2018	MR04	Satisfaction of charge 009550370003 in full	(4 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(48 pages)
25 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
08 Feb 2018	CH01	Director's details changed for Robert Keith Denholm on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Robert Keith Denholm on 8 February 2018	(2 pages)
22 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(47 pages)
29 Aug 2017	CH01	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017	(2 pages)
29 Aug 2017	AD01	Registered office address changed from 6th Floor Union Building 78 Cornhill London EC3V 3QQ to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 29 August 2017	(1 page)
27 Jun 2017	AP01	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 16 June 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Simon Luke Preston as a director on 16 June 2017	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(13 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(50 pages)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,064,264	(15 pages)
26 Jan 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 009550370003	(1 page)
19 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
20 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,064,264	(31 pages)
17 Jun 2015	AP01	Appointment of Alexander David Maclellan as a director on 15 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Michael John Beveridge as a director on 15 June 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Norman Walker Drummond as a director on 15 June 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Patrick Gordon Lockett as a director on 15 June 2015	(1 page)
23 Apr 2015	MR01	Registration of charge 009550370003, created on 14 April 2015	(59 pages)

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