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DENMANS LIMITED

Company number 05841610

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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)
11 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 200,000
11 Jun 2015 AD03 Register(s) moved to registered inspection location Tower House Granville Road Bath BA1 9BE
11 Jun 2015 AD02 Register inspection address has been changed to Tower House Granville Road Bath BA1 9BE
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
29 Aug 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
29 Aug 2013 CH03 Secretary's details changed for Mrs Susan Elizabeth Blatchford on 1 May 2013
29 Aug 2013 CH01 Director's details changed for Mrs Susan Elizabeth Blatchford on 1 May 2013
29 Jul 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
20 Jun 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AP01 Appointment of Mr David Andrew Blatchford as a director
19 Apr 2013 AD01 Registered office address changed from Camers Badminton Road Old Sodbury Bristol South Glocs BS37 6RG United Kingdom on 19 April 2013
19 Apr 2013 TM01 Termination of appointment of Michael Denman as a director
19 Apr 2013 TM01 Termination of appointment of Arnold Denman as a director
25 Mar 2013 SH19 Statement of capital on 25 March 2013
  • GBP 1
25 Mar 2013 SH20 Statement by directors
25 Mar 2013 CAP-SS Solvency statement dated 25/03/13
25 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 229,285
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re sect 28 ca 2006 25/03/2013
22 Nov 2012 CH01 Director's details changed for Mrs Susan Elizabeth Denman on 23 September 2012
22 Nov 2012 CH03 Secretary's details changed for Mrs Susan Elizabeth Denman on 23 September 2012
29 Jun 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010