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DEN-CO-WEAR LIMITED

Company number 02134112

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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)
05 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AP01	Appointment of Mr Henry Christopher David Hughes as a director on 28 June 2024	View PDF Appointment of Mr Henry Christopher David Hughes as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Christopher David Maxwell Hughes as a director on 28 June 2024	View PDF Appointment of Mr Christopher David Maxwell Hughes as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC02	Notification of Sir Jacob Behrens & Sons Limited as a person with significant control on 28 June 2024	View PDF Notification of Sir Jacob Behrens & Sons Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AD01	Registered office address changed from 43 Broomhill Drive Leeds West Yorkshire LS17 6JW to Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1PP on 3 July 2024	View PDF Registered office address changed from 43 Broomhill Drive Leeds West Yorkshire LS17 6JW to Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1PP on 3 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC07	Cessation of Susan Betty Sherman as a person with significant control on 28 June 2024	View PDF Cessation of Susan Betty Sherman as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Susan Betty Sherman as a director on 28 June 2024	View PDF Termination of appointment of Susan Betty Sherman as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Anthony Max Sherman as a director on 28 June 2024	View PDF Termination of appointment of Anthony Max Sherman as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM02	Termination of appointment of Susan Betty Sherman as a secretary on 28 June 2024	View PDF Termination of appointment of Susan Betty Sherman as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	MR04	Satisfaction of charge 021341120003 in full	View PDF Satisfaction of charge 021341120003 in full - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
21 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
08 Mar 2021	TM01	Termination of appointment of Paul Martin Beswick as a director on 8 March 2021	View PDF Termination of appointment of Paul Martin Beswick as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA01	Current accounting period shortened from 30 September 2019 to 30 June 2019	View PDF Current accounting period shortened from 30 September 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)

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DEN-CO-WEAR LIMITED

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