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DENWICK JOINERY & BUILDING CONTRACTORS LIMITED

Company number 05168940

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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)
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 250,000
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 250,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 TM01 Termination of appointment of Paul Davies as a director
17 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 200,000
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 200,000
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
25 Feb 2011 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
16 Feb 2011 CERTNM Company name changed alnwick homes LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-14
16 Feb 2011 CONNOT Change of name notice
23 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
16 Mar 2010 AD01 Registered office address changed from Deanrise Deanmoor Shilbottle Alnwick Northumberland NE66 2HL on 16 March 2010
16 Mar 2010 AD03 Register(s) moved to registered inspection location
16 Mar 2010 AD02 Register inspection address has been changed
16 Mar 2010 CH01 Director's details changed for Mr Paul Davies on 1 October 2009