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DENLEY HYDRAULICS LIMITED

Company number 04063402

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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)
01 Oct 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	TM01	Termination of appointment of Andrew David Whitworth as a director on 12 April 2024	View PDF Termination of appointment of Andrew David Whitworth as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AP01	Appointment of Mr Simon Sloan as a director on 30 March 2024	View PDF Appointment of Mr Simon Sloan as a director on 30 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of John David Parker as a director on 30 March 2024	View PDF Termination of appointment of John David Parker as a director on 30 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
10 Oct 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	TM01	Termination of appointment of Kate Ann Noble as a director on 3 February 2023	View PDF Termination of appointment of Kate Ann Noble as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Mr Alex David Brown as a director on 3 March 2022	View PDF Appointment of Mr Alex David Brown as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
30 Jun 2022	TM01	Termination of appointment of Steve Henning as a director on 30 June 2022	View PDF Termination of appointment of Steve Henning as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM01	Termination of appointment of Jonathan Howard Nock as a director on 31 March 2022	View PDF Termination of appointment of Jonathan Howard Nock as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Sophie Stead as a director on 1 September 2021	View PDF Termination of appointment of Sophie Stead as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Dr Kate Ann Noble as a director on 1 September 2021	View PDF Appointment of Dr Kate Ann Noble as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	MR01	Registration of charge 040634020002, created on 14 July 2021	View PDF Registration of charge 040634020002, created on 14 July 2021 - link opens in a new window - 8 pages (8 pages)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2021	AP01	Appointment of Steve Henning as a director on 1 June 2021	View PDF Appointment of Steve Henning as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AP01	Appointment of Daniel Robert Pickard as a director on 1 June 2021	View PDF Appointment of Daniel Robert Pickard as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AP01	Appointment of John David Parker as a director on 1 June 2021	View PDF Appointment of John David Parker as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr Andrew David Whitworth as a director on 1 June 2021	View PDF Appointment of Mr Andrew David Whitworth as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC02	Notification of Scx Kinetic Limited as a person with significant control on 1 June 2021	View PDF Notification of Scx Kinetic Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC07	Cessation of Jonathan Howard Nock as a person with significant control on 1 June 2021	View PDF Cessation of Jonathan Howard Nock as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)

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DENLEY HYDRAULICS LIMITED

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