DENARA HOLDINGS LIMITED

Company number 04822804

Date	Type	Description	View / Download
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
11 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
09 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
13 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
31 Jan 2017	TM01	Termination of appointment of Angus John Mccaffery as a director on 11 November 2016	(1 page)
31 Jan 2017	TM01	Termination of appointment of David Thomas Arthur Redwood as a director on 31 January 2017	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
19 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
08 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 687,118	(8 pages)
22 Dec 2014	MR01	Registration of charge 048228040001, created on 17 December 2014	(8 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(39 pages)
10 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 687,118	(9 pages)
22 Jan 2014	AUD	Auditor's resignation	(1 page)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 687,118	(4 pages)
17 Jan 2014	AP01	Appointment of Mr Angus John Mccaffery as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Lord Peter Gilbert Daresbury as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Miss Niki Jane Redwood as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Reginald Smith as a director	(1 page)
17 Jan 2014	AP03	Appointment of Miss Niki Jane Redwood as a secretary	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Bernard De Canniere as a director	(1 page)
17 Jan 2014	TM02	Termination of appointment of Edna Bucknall as a secretary	(1 page)
17 Jan 2014	TM01	Termination of appointment of Martin Green as a director	(1 page)