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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)
10 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
02 Jan 2018 MR04 Satisfaction of charge 32 in full
19 Sep 2017 AA Full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
18 Aug 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
28 Aug 2015 AA Full accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
06 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
07 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
07 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
07 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
07 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
27 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
03 Jan 2013 TM02 Termination of appointment of Ian Rapley as a secretary
01 Oct 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
06 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
06 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
09 Aug 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
07 Apr 2011 AP01 Appointment of Mr Christopher Chalres Mcgill as a director
05 Apr 2011 TM01 Termination of appointment of Ian Rapley as a director
15 Oct 2010 AA Full accounts made up to 31 December 2009