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DENBY POTTERIES LIMITED

Company number 06784072

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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)
17 Sep 2024 AA Full accounts made up to 31 December 2023
13 Sep 2024 TM01 Termination of appointment of Robert John Barton as a director on 2 September 2024
13 Sep 2024 TM02 Termination of appointment of Robert John Barton as a secretary on 2 September 2024
09 Jan 2024 CS01 Confirmation statement made on 31 October 2023 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
21 Sep 2022 CH01 Director's details changed for Mr Richard Paul Eaton on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr Robert John Barton on 21 September 2022
21 Sep 2022 CH03 Secretary's details changed for Mr Robert John Barton on 21 September 2022
17 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/directors authority 16/12/2020
17 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into various documents and transactions/authorisation of company officers 10/09/2021
08 Feb 2022 MR04 Satisfaction of charge 067840720005 in full
07 Feb 2022 CH01 Director's details changed for Mr Paul Patrick Mcgowan on 7 February 2022
07 Feb 2022 CH01 Director's details changed for Mr Christopher William Emmott on 7 February 2022
12 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
08 Oct 2021 PSC02 Notification of Denby Group Limited as a person with significant control on 10 September 2021
17 Sep 2021 PSC07 Cessation of Denby Holdings Limited as a person with significant control on 10 September 2021
15 Sep 2021 MR01 Registration of charge 067840720007, created on 10 September 2021
06 Aug 2021 AA Full accounts made up to 31 December 2020
21 Apr 2021 MR01 Registration of charge 067840720006, created on 16 April 2021
01 Mar 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
15 Dec 2020 TM01 Termination of appointment of Iain Wallace Duncan as a director on 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates