DENWELLS LIMITED

Company number 04481523

Date	Type	Description	View / Download
08 Aug 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
09 Apr 2018	AA	Accounts made up to 30 June 2017	(11 pages)
02 Oct 2017	AD01	Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England to Unit B Enterprise House Stafford Park 1 Telford Shropshire TF3 3BD on 2 October 2017	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
26 Jul 2017	MR01	Registration of charge 044815230004, created on 26 July 2017	(15 pages)
10 Jul 2017	AP01	Appointment of Mr Lee Mason as a director on 16 June 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Sam Denton as a director on 16 June 2017	(2 pages)
10 Jul 2017	PSC02	Notification of Dmf Investments Limited as a person with significant control on 16 June 2017	(1 page)
10 Jul 2017	PSC07	Cessation of Denise Patricia Wells as a person with significant control on 16 June 2017	(1 page)
10 Jul 2017	AD01	Registered office address changed from Finch House 28/30 Wolverhampton Street Dudley West Midlands DY1 1DB to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on 10 July 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mr Andrew John Forster as a director on 16 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Denise Patricia Wells as a director on 16 June 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Andrew James Wells as a director on 16 June 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Katherine Jones as a director on 16 June 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of John Nicholas Jones as a director on 16 June 2017	(1 page)
10 Jul 2017	TM02	Termination of appointment of Katherine Jones as a secretary on 16 June 2017	(1 page)
03 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Company be authorised to enter into documnents listd in the appendix to the resolution in conection with the acquistion by vexport LTD 16/06/2017	(3 pages)
23 Jun 2017	MR01	Registration of charge 044815230003, created on 16 June 2017	(20 pages)
04 May 2017	MR04	Satisfaction of charge 1 in full	(5 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
01 Nov 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
07 Jul 2016	CH01	Director's details changed for Denise Patricia Wells on 6 July 2016	(2 pages)
07 Jul 2016	CH01	Director's details changed for Andrew James Wells on 6 July 2016	(2 pages)
07 Jul 2016	CH01	Director's details changed for Katherine Jones on 6 July 2016	(2 pages)