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DENTON HOMES NEWCO LIMITED

Company number 04876655

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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)
05 Sep 2024 AA Full accounts made up to 30 November 2023
08 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
30 Apr 2024 MR04 Satisfaction of charge 048766550032 in full
30 Apr 2024 MR04 Satisfaction of charge 048766550033 in full
26 Apr 2024 MR01 Registration of charge 048766550034, created on 17 April 2024
25 Apr 2024 MR01 Registration of charge 048766550033, created on 17 April 2024
07 Sep 2023 AA Full accounts made up to 30 November 2022
12 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
03 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Members hereby ratify any and all decisions made by the sole director 09/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2022 AA Full accounts made up to 30 November 2021
23 Sep 2022 MR04 Satisfaction of charge 048766550003 in full
23 Sep 2022 MR04 Satisfaction of charge 048766550030 in full
09 Sep 2022 PSC01 Notification of David Padden as a person with significant control on 6 April 2016
09 Sep 2022 PSC05 Change of details for Denton Group Limited as a person with significant control on 6 April 2016
09 Sep 2022 MR04 Satisfaction of charge 048766550026 in full
24 Aug 2022 PSC07 Cessation of David Philip Erskine Padden as a person with significant control on 24 August 2022
23 Aug 2022 PSC02 Notification of Denton Group Limited as a person with significant control on 6 April 2016
25 Jul 2022 MR04 Satisfaction of charge 048766550028 in full
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
05 Sep 2021 AA Full accounts made up to 30 November 2020
29 Jul 2021 MR01 Registration of charge 048766550032, created on 26 July 2021
05 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
05 Jul 2021 MR04 Satisfaction of charge 048766550018 in full
05 Jul 2021 MR04 Satisfaction of charge 048766550020 in full