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DENBRIDGE HOLDINGS LIMITED

Company number 04413102

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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 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
03 Apr 2019 CH01 Director's details changed for Mr Anthony Castle Bennett on 30 March 2019
03 Apr 2019 CH03 Secretary's details changed for Deborah Jane Kalinke on 30 March 2019
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
02 Oct 2017 AP01 Appointment of Mrs Laura Rule as a director on 1 October 2017
21 Sep 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
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
06 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 317,900
06 Jul 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 317,900
17 Jul 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 317,900
16 Apr 2014 AD02 Register inspection address has been changed from 5 Calverley Park Tunbridge Wells Kent TN1 2SH United Kingdom
24 Jun 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
14 May 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
01 Apr 2011 AD03 Register(s) moved to registered inspection location
01 Apr 2011 AD02 Register inspection address has been changed
19 Nov 2010 AA Full accounts made up to 31 December 2009