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DENBIGH INVESTMENTS (54) LIMITED

Company number 03462992

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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)
21 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	CH01	Director's details changed for Ms Laura Joanne Eeles on 1 October 2024	View PDF Director's details changed for Ms Laura Joanne Eeles on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Francesco Ricci as a director on 27 September 2024	View PDF Termination of appointment of Francesco Ricci as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Ms Silvia Ricci as a director on 27 September 2024	View PDF Appointment of Ms Silvia Ricci as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	TM01	Termination of appointment of Benedetta Di Paolo as a director on 7 October 2021	View PDF Termination of appointment of Benedetta Di Paolo as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Mr Francesco Ricci as a director on 7 October 2021	View PDF Appointment of Mr Francesco Ricci as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2020	CH01	Director's details changed for Mrs Laura Joanne Eeles on 31 December 2014	View PDF Director's details changed for Mrs Laura Joanne Eeles on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Apr 2020	CH01	Director's details changed for Ms Benedetta Di Paolo on 31 July 2016	View PDF Director's details changed for Ms Benedetta Di Paolo on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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DENBIGH INVESTMENTS (54) LIMITED

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