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DENBRIDGE INVESTMENTS LIMITED

Company number 04238798

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	CH01	Director's details changed for Mr Anthony Castle Bennett on 26 June 2018	View PDF Director's details changed for Mr Anthony Castle Bennett on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	CH03	Secretary's details changed for Deborah Jane Kalinke on 26 June 2018	View PDF Secretary's details changed for Deborah Jane Kalinke on 26 June 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
02 Oct 2017	AP01	Appointment of Mrs Laura Rule as a director on 1 October 2017	View PDF Appointment of Mrs Laura Rule as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
29 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC02	Notification of Denbridge Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Denbridge Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
13 Jul 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to Third Floor 24 Chiswell Street London EC1Y 4YX on 13 July 2016	View PDF Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to Third Floor 24 Chiswell Street London EC1Y 4YX on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
24 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
25 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	AD02	Register inspection address has been changed from 5 Calverley Park Tunbridge Wells Kent TN1 2SH United Kingdom	View PDF Register inspection address has been changed from 5 Calverley Park Tunbridge Wells Kent TN1 2SH United Kingdom - link opens in a new window - 1 page (1 page)
09 May 2014	MR01	Registration of charge 042387980003	View PDF Registration of charge 042387980003 - link opens in a new window - 8 pages (8 pages)
26 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
04 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
21 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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DENBRIDGE INVESTMENTS LIMITED

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