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DENE PARK ESTATES LIMITED

Company number 02555543

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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)
01 Jun 2016 AP01 Appointment of Mr William Prince as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of James Anthony Charters as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of Paul Joseph Shrubsall as a director on 1 June 2016
19 May 2016 AP01 Appointment of Mr James Anthony Charters as a director on 1 April 2015
13 Jan 2016 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 21
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 TM01 Termination of appointment of Nicholas Piers Leigh Jones as a director on 31 March 2015
18 Nov 2014 AD01 Registered office address changed from The Gate House Dene Park Shipbourne Road Tonbridge Kent TN11 9NS to C/O Bbm 5 Birling Road Tunbridge Wells Kent TN2 5LX on 18 November 2014
18 Nov 2014 AP04 Appointment of Burkinshaw Management Limited as a secretary on 1 November 2014
09 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 21
09 Nov 2014 CH01 Director's details changed for Paul Joseph Shrubsall on 1 January 2011
08 Nov 2014 TM01 Termination of appointment of David Boler as a director on 27 October 2014
08 Nov 2014 TM02 Termination of appointment of Paul Joseph Shrubsall as a secretary on 1 November 2014
08 Sep 2014 TM01 Termination of appointment of Graham Kingsley Watts as a director on 1 September 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 May 2014 TM01 Termination of appointment of Michael Thompson as a director
08 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 21
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AP01 Appointment of Mr Graham Kingsley Watts as a director
11 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jul 2011 TM01 Termination of appointment of George Will as a director
26 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders