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DENAPLOY LIMITED

Company number 02444682

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Sep 2023	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 - 1 page (1 page)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 38,300	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 38,300 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	SH06	Cancellation of shares. Statement of capital on 16 November 2022 GBP 1	View PDF Cancellation of shares. Statement of capital on 16 November 2022 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2022	CH01	Director's details changed for Mr Roger Davies on 15 July 2022	View PDF Director's details changed for Mr Roger Davies on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	AP01	Appointment of Ms Hannah Leah Milton as a director on 29 March 2021	View PDF Appointment of Ms Hannah Leah Milton as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mr Roger Davies as a director on 29 March 2021	View PDF Appointment of Mr Roger Davies as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Ms Jessica Tamsin Milton as a director on 29 March 2021	View PDF Appointment of Ms Jessica Tamsin Milton as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP03	Appointment of Adrian Paul Henry as a secretary on 29 March 2021	View PDF Appointment of Adrian Paul Henry as a secretary on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM02	Termination of appointment of Roger Davies as a secretary on 29 March 2021	View PDF Termination of appointment of Roger Davies as a secretary on 29 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	AP01	Appointment of Mr Lee Degiorgio as a director on 28 June 2020	View PDF Appointment of Mr Lee Degiorgio as a director on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	TM01	Termination of appointment of Lee Degiorgio as a director on 1 June 2020	View PDF Termination of appointment of Lee Degiorgio as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)

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DENAPLOY LIMITED

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