- Company Overview for DENCORA 2000 LIMITED (04075222)
- Filing history for DENCORA 2000 LIMITED (04075222)
- People for DENCORA 2000 LIMITED (04075222)
- Charges for DENCORA 2000 LIMITED (04075222)
- More for DENCORA 2000 LIMITED (04075222)
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) |
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20 May 2020 | MR01 | Registration of charge 040752220022, created on 14 May 2020 | |
16 Sep 2019 | CS01 | Confirmation statement made on 15 September 2019 with no updates | |
14 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
03 May 2019 | AD01 | Registered office address changed from Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA to 1 Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA on 3 May 2019 | |
17 Sep 2018 | CS01 | Confirmation statement made on 15 September 2018 with updates | |
03 Jul 2018 | PSC07 | Cessation of Jeremey Fuller as a person with significant control on 18 June 2018 | |
03 Jul 2018 | PSC07 | Cessation of Stephen Denis Cullum as a person with significant control on 18 June 2018 | |
03 Jul 2018 | PSC01 | Notification of Stephen Cullum as a person with significant control on 18 June 2018 | |
03 Jul 2018 | PSC01 | Notification of Jeremey Fuller as a person with significant control on 18 June 2018 | |
03 Jul 2018 | RESOLUTIONS |
Resolutions
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28 Jun 2018 | AP01 | Appointment of Mr Andrew William King as a director on 28 June 2018 | |
26 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 18 June 2018
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26 Jun 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
26 Jun 2018 | MR04 | Satisfaction of charge 4 in full | |
22 Jun 2018 | PSC07 | Cessation of Christopher Hugh Bradley-Watson as a person with significant control on 18 June 2018 | |
22 Jun 2018 | PSC07 | Cessation of Richard Charles Youngs as a person with significant control on 18 June 2018 | |
22 Jun 2018 | PSC04 |
Change of details for Mr Joseph King as a person with significant control on 18 June 2018
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21 Jun 2018 | TM01 | Termination of appointment of Richard Charles Youngs as a director on 18 June 2018 | |
02 Feb 2018 | MR04 | Satisfaction of charge 040752220015 in full | |
02 Oct 2017 | MR05 | All of the property or undertaking has been released from charge 13 | |
02 Oct 2017 | MR04 | Satisfaction of charge 13 in full | |
29 Sep 2017 | MR01 | Registration of charge 040752220018, created on 29 September 2017 | |
29 Sep 2017 | MR01 | Registration of charge 040752220017, created on 29 September 2017 | |
29 Sep 2017 | MR01 | Registration of charge 040752220016, created on 29 September 2017 | |
21 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 |