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DENBURY (HOLDINGS) LIMITED

Company number 07565407

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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)
12 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
14 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
04 May 2016 SH02 Sub-division of shares on 1 April 2016
03 May 2016 SH08 Change of share class name or designation
03 May 2016 SH08 Change of share class name or designation
28 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 200
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AD03 Register(s) moved to registered inspection location Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB
20 Nov 2014 AD02 Register inspection address has been changed to Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB
30 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 200
17 Mar 2014 MR01 Registration of charge 075654070001
13 Mar 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 200
13 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 3
13 Mar 2014 SH10 Particulars of variation of rights attached to shares
13 Mar 2014 SH08 Change of share class name or designation
13 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013