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DENNING MEWS LIMITED

Company number 05661819

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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)
09 Apr 2019 TM01 Termination of appointment of Nigel William Robson as a director on 8 April 2019
09 Apr 2019 AP01 Appointment of Mr Boon Leong Koh as a director on 8 April 2019
03 Jan 2019 TM01 Termination of appointment of Dicken Anthony George Watson as a director on 3 January 2019
03 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
16 Nov 2018 TM01 Termination of appointment of Jason Coward as a director on 31 August 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
26 Oct 2017 TM02 Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 8 August 2017
23 Oct 2017 AD01 Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 23 October 2017
06 Oct 2017 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 8 August 2017
06 Oct 2017 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 8 August 2017
12 Sep 2017 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 8 August 2017
06 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Apr 2017 AD01 Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG to Bentley House 4a Disraeli Road London SW15 2DS on 28 April 2017
23 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
14 Nov 2016 CH04 Secretary's details changed for Gordon & Co (Property Consultants) Limited on 1 November 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 47
24 Dec 2015 CH04 Secretary's details changed for Gordon & Co (Property Consultants) Limited on 17 December 2015
24 Dec 2015 AD01 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 24 December 2015
08 Apr 2015 CH04 Secretary's details changed for Gordon & Co (Property Consultants) Limited on 7 July 2014
05 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 47
23 Jul 2014 AD01 Registered office address changed from 6 London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 23 July 2014
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013