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DENE PARK HOLDINGS LTD

Company number 05328242

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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)
30 Apr 2018 AP01 Appointment of Mr Joe Griffin as a director on 30 April 2018
26 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
26 Jan 2018 CH01 Director's details changed for Mr Melvyn Anderson on 26 January 2018
31 Oct 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2017 AD01 Registered office address changed from Units 4 and 5 Heatseam Business Park Ravensthorpe Road Dewsbury West Yorkshire WE12 9ES to First Floor 81 Witham Hull East Yorkshire HU9 1AT on 24 April 2017
12 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
07 Dec 2015 MR01 Registration of charge 053282420004, created on 20 November 2015
01 Dec 2015 MR01 Registration of charge 053282420003, created on 20 November 2015
07 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3
18 Jul 2014 AAMD Amended total exemption small company accounts made up to 31 July 2013
17 Jul 2014 AP01 Appointment of Mr Melvyn Anderson as a director on 26 June 2014
17 Jul 2014 TM01 Termination of appointment of Steven Kenneth Hirst as a director on 30 June 2014
17 Jul 2014 AP03 Appointment of Mr Melvyn Anderson as a secretary on 26 June 2014
17 Jul 2014 TM02 Termination of appointment of Steven Hirst as a secretary on 26 June 2014
13 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 3
02 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jul 2013 AA01 Current accounting period extended from 31 January 2013 to 31 July 2013
29 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
14 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
28 Aug 2012 TM01 Termination of appointment of Glen Toomes as a director