DENZA LIMITED

Company number 04909398

Date	Type	Description	View / Download
21 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
08 Sep 2017	PSC05	Change of details for Davidson & Co Limited as a person with significant control on 8 September 2017	(2 pages)
18 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
28 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(6 pages)
05 May 2016	AD01	Registered office address changed from Palladium House Argyll Street London W1F 7LD England to Palladium House 1-4 Argyll Street London W1F 7LD on 5 May 2016	(1 page)
03 May 2016	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS to Palladium House Argyll Street London W1F 7LD on 3 May 2016	(1 page)
29 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	(6 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
19 Jun 2015	AD01	Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015	(1 page)
18 Mar 2015	AP01	Appointment of Mr Anthony Chapman as a director on 18 March 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mrs Sara Hollingsworth as a director on 18 March 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Vanessa Maria Tomlinson as a director on 20 February 2015	(1 page)
08 Jan 2015	CH03	Secretary's details changed for Ms Emma Jane Davidson on 12 December 2014	(1 page)
07 Jan 2015	CH01	Director's details changed for Ms Emma Jane Davidson on 12 December 2014	(2 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
26 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	(6 pages)
26 Sep 2014	CH01	Director's details changed for Ms Emma Jane Davidson on 16 January 2014	(2 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
16 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 September 2012	(17 pages)
16 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 September 2011	(17 pages)
04 Dec 2013	AR01	Annual return made up to 24 September 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 28TH January 2011 as it was not properly delivered.	(18 pages)
08 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	(6 pages)
19 Mar 2013	AD01	Registered office address changed from , C/O Arnold Fooks Chadwick, 15 Bolton Street, London, London, W1J 8AR, United Kingdom on 19 March 2013	(1 page)
16 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)

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