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DENCORA 2000 LIMITED

Company number 04075222

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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)
21 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
20 Sep 2017 PSC01 Notification of Christopher Hugh Bradley-Watson as a person with significant control on 6 April 2016
19 Sep 2017 PSC04 Change of details for Mr Richard Charles Youngs as a person with significant control on 6 April 2016
19 Sep 2017 PSC04 Change of details for Mr Joseph King as a person with significant control on 6 April 2016
29 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2015 CC04 Statement of company's objects
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 647,398
01 Aug 2015 MR01 Registration of charge 040752220015, created on 30 July 2015
17 Apr 2015 MR01 Registration of charge 040752220014, created on 10 April 2015
16 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 647,398
19 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 647,398
28 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
14 May 2013 MR04 Satisfaction of charge 3 in full
10 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 9
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 13
05 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 12
06 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 11
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 10