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DENVAL CO LIMITED

Company number 03938463

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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)
23 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
30 Sep 2016 AA Total exemption full accounts made up to 31 July 2016
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 July 2016
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
23 Jun 2016 MR01 Registration of charge 039384630003, created on 22 June 2016
14 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
13 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
14 Jan 2015 TM01 Termination of appointment of David Gwynn Owen as a director on 14 January 2015
14 Jan 2015 AP01 Appointment of Mr. Terence Maurice Partridge as a director on 24 November 2014
14 Jan 2015 AP01 Appointment of Mr. Leigh Terry Millinship as a director on 24 November 2014
17 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 MR04 Satisfaction of charge 2 in full
07 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
17 Apr 2012 TM01 Termination of appointment of Sean Mullins as a director
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 85.00
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 17.00
23 Aug 2011 AP01 Appointment of Mr David Gwynn Owen as a director