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DENVER HOMES LIMITED

Company number 06566674

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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)
06 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
13 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 133.3
09 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Sep 2010 AD01 Registered office address changed from 2a Peveril Drive Nottingham Nottinghamshire NG7 1DE on 18 September 2010
19 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Sarah Daley on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Mark Stephen Daley on 1 October 2009
17 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
02 May 2009 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
27 Apr 2009 363a Return made up to 15/04/09; full list of members
07 Aug 2008 88(2) Ad 28/07/08\gbp si 990@0.1=99\gbp ic 34.3/133.3\
07 Aug 2008 SA Statement of affairs
07 Aug 2008 88(2) Ad 28/07/08\gbp si 333@0.1=33.3\gbp ic 1/34.3\
07 Aug 2008 123 Nc inc already adjusted 28/07/08
07 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2008 288b Appointment terminated secretary hbjgw secretarial support LIMITED
24 Apr 2008 288a Director appointed mark stephen daley
24 Apr 2008 288b Appointment terminated director hbjgw incorporations LIMITED
24 Apr 2008 287 Registered office changed on 24/04/2008 from one eleven edmund street birmingham west midlands B3 2HJ england