- Company Overview for DENBY BRANDS LIMITED (06761664)
- Filing history for DENBY BRANDS LIMITED (06761664)
- People for DENBY BRANDS LIMITED (06761664)
- Charges for DENBY BRANDS LIMITED (06761664)
- More for DENBY BRANDS LIMITED (06761664)
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) |
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27 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
07 Jan 2019 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
02 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
08 Jan 2018 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
06 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
11 Sep 2017 | TM01 | Termination of appointment of Martin Duggan as a director on 14 July 2017 | |
15 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
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02 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Jun 2015 | AP01 | Appointment of Mr Sebastian Lazell as a director on 29 May 2015 | |
26 Mar 2015 | TM01 | Termination of appointment of Mary Lynne Okulski as a director on 26 January 2015 | |
13 Feb 2015 | RESOLUTIONS |
Resolutions
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03 Feb 2015 | MR01 | Registration of charge 067616640005, created on 28 January 2015 | |
30 Jan 2015 | MR04 | Satisfaction of charge 2 in full | |
30 Jan 2015 | MR04 | Satisfaction of charge 3 in full | |
05 Jan 2015 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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05 Jan 2015 | TM01 | Termination of appointment of Garry Allen Biggs as a director on 17 December 2014 | |
29 Dec 2014 | TM01 | Termination of appointment of Garry Allen Biggs as a director on 17 December 2014 | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
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16 Jan 2014 | TM01 | Termination of appointment of David Bolsher as a director | |
02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 |