Company Results (links open in a new window)
|
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 |
Group of companies' accounts made up to 31 December 2023
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Andrew Haig Denny as a director on 30 June 2024
|
|
|
28 Jun 2024 |
AP01 |
Appointment of Mr Ashley James Simpson as a director on 27 June 2024
|
|
|
28 Jun 2024 |
AP01 |
Appointment of Mr Karl Elliot Seeley as a director on 27 June 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
|
|
|
14 Nov 2023 |
AP03 |
Appointment of Mrs Rachel Jane Smith as a secretary on 1 November 2023
|
|
|
10 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Haig Denny on 10 October 2023
|
|
|
10 Oct 2023 |
PSC04 |
Change of details for Mr Barry Douglas Denny as a person with significant control on 10 October 2023
|
|
|
10 Oct 2023 |
CH01 |
Director's details changed for Mr Barry Douglas Denny on 10 October 2023
|
|
|
10 Oct 2023 |
CH01 |
Director's details changed for Mr Graham Dennis Denny on 10 October 2023
|
|
|
10 Oct 2023 |
CH01 |
Director's details changed for Mr Graham Dennis Denny on 10 October 2023
|
|
|
10 Oct 2023 |
AD01 |
Registered office address changed from Kempson Way Bury St Edmunds Suffolk IP32 7AR to Kempson Way Kempson Way Bury St Edmunds Suffolk IP32 7AR on 10 October 2023
|
|
|
10 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Haig Denny on 10 October 2023
|
|
|
10 Oct 2023 |
CH01 |
Director's details changed for Mr Barry Douglas Denny on 10 October 2023
|
|
|
15 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
|
|
|
06 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2022
|
|
|
23 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/12/2022
|
|
|
04 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
12 Jul 2021 |
TM02 |
Termination of appointment of Andrew Haig Denny as a secretary on 9 July 2021
|
|
|
02 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Feb 2021 |
PSC02 |
Notification of Denny Bros Trustee Limited as a person with significant control on 8 February 2021
|
|
|
01 Feb 2021 |
MR01 |
Registration of charge 030145940004, created on 29 January 2021
|
|