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DENNY BROS LIMITED

Company number 01696899

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
14 Nov 2023 AP03 Appointment of Mrs Rachel Jane Smith as a secretary on 1 November 2023
15 Aug 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 TM01 Termination of appointment of Colin Leslie Hunt as a director on 31 July 2023
26 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
14 Jul 2022 PSC05 Change of details for Denny Bros Holdings Limited as a person with significant control on 6 April 2016
14 Jul 2022 PSC07 Cessation of Denny Bros Trustee Limited as a person with significant control on 14 July 2021
14 Jul 2022 PSC07 Cessation of Barry Douglas Denny as a person with significant control on 14 July 2021
08 Jul 2022 AP01 Appointment of Mr Karl Elliot Seeley as a director on 19 May 2022
12 Jan 2022 TM01 Termination of appointment of Andrew Haig Denny as a director on 1 January 2022
04 Sep 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
12 Jul 2021 TM02 Termination of appointment of Andrew Haig Denny as a secretary on 9 July 2021
11 Jun 2021 PSC02 Notification of Denny Bros Trustee Limited as a person with significant control on 20 April 2021
28 Jan 2021 MR01 Registration of charge 016968990008, created on 25 January 2021
15 Sep 2020 TM01 Termination of appointment of Stephen Victor Jarrold as a director on 14 September 2020
15 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
06 Jul 2020 AA Full accounts made up to 31 December 2019
06 Mar 2020 AP01 Appointment of Mr Ashley James Simpson as a director on 22 February 2020
04 Oct 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
03 Aug 2018 AA Full accounts made up to 31 December 2017