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DENETOWER LIMITED

Company number 01197872

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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)
12 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
This document is being processed and will be available in 10 days.
12 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
This document is being processed and will be available in 10 days.
12 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
19 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
05 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
06 Feb 2024 AA Accounts for a small company made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
09 Dec 2022 AA Accounts for a small company made up to 31 December 2021
29 Aug 2022 AA01 Previous accounting period extended from 30 December 2021 to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
03 Dec 2021 AA Accounts for a small company made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
14 Apr 2021 AA Accounts for a small company made up to 31 December 2019
05 Mar 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
29 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
30 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
19 Jul 2019 AP01 Appointment of Mr Paul Hallam as a director on 10 July 2019
18 Jul 2019 AP03 Appointment of Mr Daniel Lau as a secretary on 10 July 2019
18 Jul 2019 TM02 Termination of appointment of Paul Hallam as a secretary on 10 July 2019
09 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
09 Jul 2019 PSC05 Change of details for Lylebourne Ltd as a person with significant control on 2 April 2019
28 Mar 2019 AD01 Registered office address changed from , Berkeley House 304 Regents Park Road, London, N3 2JY, England to Berkeley House 304 Regents Park Road London N3 2JX on 28 March 2019
01 Nov 2018 AD01 Registered office address changed from , Molteno House 302 Regents Park Road, Finchley, London, N3 2JX to Berkeley House 304 Regents Park Road London N3 2JX on 1 November 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017