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DENHOLM ENTERPRISE LIMITED

Company number 04000687

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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)
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10,000
04 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
28 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,000
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
27 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10,000
13 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jul 2012 CH03 Secretary's details changed for James Niall William Denholm on 19 July 2012
19 Jul 2012 CH01 Director's details changed for James Niall William Denholm on 19 July 2012
28 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Jun 2009 363a Return made up to 24/05/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Oct 2008 288c Director and secretary's change of particulars / james denholm / 18/09/2008
12 Jun 2008 363a Return made up to 24/05/08; full list of members
12 Jun 2008 353 Location of register of members
12 Jun 2008 288c Director and secretary's change of particulars / james denholm / 01/01/2008
08 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Oct 2007 287 Registered office changed on 25/10/07 from: gun house 1 artillery passage london E1 7LJ