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DENEBROOK MANAGEMENT COMPANY LIMITED

Company number 01219464

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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)
03 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
22 Jul 2016 AP01 Appointment of Mr Paul Charles Farthing as a director on 5 April 2016
25 Apr 2016 TM01 Termination of appointment of Lei Zhang as a director on 25 March 2016
15 Apr 2016 AA Total exemption full accounts made up to 28 September 2015
21 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 800
16 Jun 2015 AA Total exemption full accounts made up to 28 September 2014
24 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 800
04 Apr 2014 AA Total exemption full accounts made up to 28 September 2013
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 800
13 Dec 2013 TM01 Termination of appointment of Angela Pickett as a director
27 Mar 2013 AP01 Appointment of Mrs Lei Zhang as a director
27 Mar 2013 AP01 Appointment of Mrs Diane Paler as a director
26 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
22 Mar 2013 AA Total exemption full accounts made up to 28 September 2012
07 Feb 2013 TM01 Termination of appointment of John Walker as a director
07 Feb 2013 TM01 Termination of appointment of Samuel Stone as a director
15 May 2012 TM01 Termination of appointment of Jianping Fan as a director
11 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Mr Jianping Fan as a director
08 Feb 2012 TM01 Termination of appointment of Suzan Alford as a director
19 Jan 2012 AA Full accounts made up to 28 September 2011
17 Mar 2011 AP01 Appointment of Suzan Patricia Alford as a director
17 Mar 2011 TM01 Termination of appointment of Linda Garcia Santos as a director
16 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Michael Robert Masterman Cooper on 1 January 2011