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DENWELLS LIMITED

Company number 04481523

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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)
07 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 27 August 2024
02 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 27 August 2023
11 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 27 August 2022
21 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 27 August 2021
20 Oct 2021 600 Appointment of a voluntary liquidator
14 Dec 2020 LIQ02 Statement of affairs
06 Oct 2020 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 122 New Side Road Horsforth Leeds LS18 4QB on 6 October 2020
05 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-28
15 Aug 2020 TM01 Termination of appointment of David Roy Howick as a director on 2 June 2020
14 Aug 2020 AP01 Appointment of Mr Simon Du Plessis as a director on 2 June 2020
12 Jun 2020 AA Micro company accounts made up to 28 June 2019
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
27 Apr 2020 AD01 Registered office address changed from Units 8 & 9 Stafford Park 12 Telford TF3 3BJ England to Kemp House 160 City Road London EC1V 2NX on 27 April 2020
24 Apr 2020 TM01 Termination of appointment of Lee Mason as a director on 24 April 2020
24 Apr 2020 TM01 Termination of appointment of Andrew John Forster as a director on 24 April 2020
24 Apr 2020 TM01 Termination of appointment of Samuel Roxbrough Denton as a director on 24 April 2020
24 Apr 2020 AP01 Appointment of Mr David Roy Howick as a director on 24 April 2020
19 Mar 2020 AA01 Previous accounting period shortened from 29 June 2019 to 28 June 2019
22 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 29 June 2018
14 May 2019 AD01 Registered office address changed from Unit B Enterprise House Stafford Park 1 Telford Shropshire TF3 3BD England to Units 8 & 9 Stafford Park 12 Telford TF3 3BJ on 14 May 2019
26 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
25 Mar 2019 MR04 Satisfaction of charge 044815230004 in full
18 Dec 2018 MR01 Registration of charge 044815230005, created on 14 December 2018
27 Nov 2018 MR04 Satisfaction of charge 044815230003 in full