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DENEWOOD HOUSE LIMITED

Company number 03106065

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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)
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 May 2014 CH03 Secretary's details changed for Joanna Louise Brenden on 1 May 2014
06 May 2014 CH01 Director's details changed for Mr Harald Fred Brenden on 1 May 2014
06 May 2014 AD01 Registered office address changed from Gordon House 6 Lissenden Gardens London NW5 1LX on 6 May 2014
26 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
26 Oct 2011 AP03 Appointment of Joanna Louise Brenden as a secretary
26 Oct 2011 TM02 Termination of appointment of Smadar Samson as a secretary
05 Oct 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Jan 2011 AD01 Registered office address changed from Osbourne House 111 Batholmew Road London NW5 1LX on 6 January 2011
07 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
31 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr Harald Fred Brenden on 10 August 2010
15 Dec 2009 AD01 Registered office address changed from 6 Lissenden Gardens London NW5 1LX on 15 December 2009
25 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Aug 2009 363a Return made up to 11/08/09; full list of members
29 Jan 2009 363a Return made up to 25/09/08; full list of members
29 Jan 2009 363a Return made up to 25/09/07; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007