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DENNY BROS HOLDINGS LIMITED

Company number 03014594

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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)
28 Jan 2021 MR01 Registration of charge 030145940003, created on 25 January 2021
27 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
06 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
02 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
07 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
01 Nov 2016 RP04AR01 Second filing of the annual return made up to 26 January 2016
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 01/11/2016
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100,000
16 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
20 May 2014 MR04 Satisfaction of charge 2 in full
19 May 2014 MR04 Satisfaction of charge 1 in full
04 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100,000
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
14 Dec 2012 TM01 Termination of appointment of Russell Denny as a director
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010