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DEN INVESTMENTS LIMITED

Company number 05652498

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2018 MR04 Satisfaction of charge 056524980003 in full
26 Sep 2018 MR04 Satisfaction of charge 056524980002 in full
15 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Aug 2017 MR01 Registration of charge 056524980003, created on 22 August 2017
23 Aug 2017 MR01 Registration of charge 056524980002, created on 22 August 2017
23 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 TM02 Termination of appointment of Accountancy & Payroll (Uk) Ltd as a secretary
02 Apr 2013 AD01 Registered office address changed from 12a Goldthorpe Ind Estate Commercial Road Goldthorpe Rotherham South Yorkshire S63 9BL on 2 April 2013
10 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Apr 2011 TM01 Termination of appointment of Murat Suleyman as a director
28 Apr 2011 AP01 Appointment of Mr Richard John Pickering as a director
22 Mar 2011 AP01 Appointment of Murat Suleyman as a director
10 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders