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DENCORA CONSTRUCTION LIMITED

Company number 04321559

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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)
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
28 Jun 2018 AP01 Appointment of Mr Andrew William King as a director on 28 June 2018
26 Jun 2018 AA Accounts for a small company made up to 31 December 2017
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 PSC01 Notification of Stephen Cullum as a person with significant control on 18 June 2018
22 Jun 2018 PSC01 Notification of Jeremey Fuller as a person with significant control on 18 June 2018
21 Jun 2018 TM01 Termination of appointment of Richard Charles Youngs as a director on 18 June 2018
21 Jun 2018 PSC02 Notification of Dencora 2000 Limited as a person with significant control on 18 June 2018
14 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2015 CC04 Statement of company's objects
17 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 312
02 Oct 2015 AA Accounts for a small company made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 312
19 Aug 2014 AA Accounts for a small company made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 312
28 Aug 2013 AA Accounts for a small company made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a small company made up to 31 December 2011
12 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3