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DENCALL 2005 LTD

Company number 05590379

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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)
14 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
10 Jun 2024 AD01 Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024
23 May 2024 AD01 Registered office address changed from 65a High Street Stevenage Hertfordshire SG1 3AQ to Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 23 May 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
13 Oct 2023 PSC07 Cessation of Thomas James Robson as a person with significant control on 6 April 2016
13 Oct 2023 PSC04 Change of details for Mr Pg Kilker as a person with significant control on 11 October 2023
24 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 March 2023
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
20 Jan 2022 AP01 Appointment of Mr Thomas James Robson as a director on 19 January 2022
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
08 Dec 2020 AA Total exemption full accounts made up to 31 October 2019
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
01 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
18 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
19 Apr 2018 TM02 Termination of appointment of Thomas James Robson as a secretary on 13 April 2018
19 Apr 2018 TM01 Termination of appointment of Thomas James Robson as a director on 13 April 2018
19 Oct 2017 PSC01 Notification of Pg Kilker as a person with significant control on 6 April 2016
19 Oct 2017 PSC01 Notification of Thomas James Robson as a person with significant control on 6 April 2016
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
13 Jun 2017 AA Total exemption full accounts made up to 31 October 2016