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W DENIS (HOLDINGS) PLC

Company number 04852098

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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)
06 Feb 2018 CH01 Director's details changed for Clive Howard Thurston on 6 February 2018
07 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
31 Oct 2017 PSC01 Notification of Simon Rupert Thew as a person with significant control on 6 July 2017
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
19 Oct 2016 AA Group of companies' accounts made up to 30 June 2016
16 Sep 2016 CH01 Director's details changed for Clive Howard Thurston on 16 September 2016
16 Sep 2016 CH01 Director's details changed for Mr Simon Rupert Thew on 16 September 2016
16 Sep 2016 CH01 Director's details changed for Mr Hubert Allan Thew on 16 September 2016
16 Sep 2016 CH01 Director's details changed for Mr Ian William Desbottes on 16 September 2016
16 Sep 2016 CH03 Secretary's details changed for Mr Ian William Desbottes on 16 September 2016
22 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 53,472
09 Jun 2016 MR04 Satisfaction of charge 1 in full
06 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 52,649
07 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 52,649
15 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
15 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
16 May 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 51,666
16 May 2012 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 51,666
11 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
11 May 2011 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 51,388