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DENBY DEVELOPMENTS LIMITED

Company number 06576316

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2012 CH01 Director's details changed for Mr Neil Andrew Brown on 12 June 2012
13 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
Statement of capital on 2012-06-13
  • GBP 1,000
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
13 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
01 Nov 2010 AD01 Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 1 November 2010
01 Nov 2010 CH01 Director's details changed for Mr Neil Andrew Brown on 30 September 2010
01 Nov 2010 CH03 Secretary's details changed for Mr David Joseph Martin on 30 September 2010
29 Sep 2010 AD01 Registered office address changed from West Cornforth Ferryhill Co Durham DL17 9EU on 29 September 2010
30 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
15 Jan 2010 TM01 Termination of appointment of Ian Morl as a director
13 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
24 Aug 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
01 May 2009 363a Return made up to 25/04/09; full list of members
22 Dec 2008 288a Secretary appointed david joseph martin
19 Dec 2008 288a Director appointed neil andrew brown
19 Dec 2008 288a Director appointed ian michael morl
06 Jun 2008 88(2) Ad 02/06/08 gbp si 999@1=999 gbp ic 1/1000
06 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
05 Jun 2008 287 Registered office changed on 05/06/2008 from 1 park row leeds LS1 5AB
05 Jun 2008 288b Appointment Terminated Director pinsent masons director LIMITED
05 Jun 2008 288b Appointment Terminated Secretary pinsent masons secretarial LIMITED