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DENOVO HEALTHCARE LTD

Company number 06267170

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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 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
14 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
26 Feb 2024 CH01 Director's details changed for Mr Marsh Arthur George Gibson on 26 February 2024
26 Feb 2024 PSC04 Change of details for Mr Marsh Arthur George Gibson as a person with significant control on 23 February 2024
22 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
18 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
12 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
04 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
13 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Aug 2021 SH06 Cancellation of shares. Statement of capital on 18 May 2021
  • GBP 60
05 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
15 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
08 Jul 2021 TM01 Termination of appointment of Steven Anthony Edmunds as a director on 26 June 2021
08 Jul 2021 PSC07 Cessation of Steven Anthony Edmunds as a person with significant control on 19 May 2021
09 Oct 2020 PSC04 Change of details for Mr Marsh Arthur George Gibson as a person with significant control on 10 September 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
03 Dec 2019 AP01 Appointment of Mr Ross Thomas George Gibson as a director on 1 December 2019
02 Dec 2019 CH01 Director's details changed for Mr Nicholas John Talbot on 2 December 2019
02 Dec 2019 CH03 Secretary's details changed for Mr Nicholas John Talbot on 2 December 2019
02 Dec 2019 PSC04 Change of details for Mr Marsh Arthur George Gibson as a person with significant control on 1 December 2019
03 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
07 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
11 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates