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DENBY BRANDS LIMITED

Company number 06761664

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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)
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
  • GBP 1
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1
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
  • GBP 1
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