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THE DEN LDN LTD

Company number 07567459

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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)
09 Sep 2020 TM01 Termination of appointment of Robert William Carlton-Porter as a director on 8 September 2020
20 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
15 Aug 2019 AA Micro company accounts made up to 31 December 2018
17 May 2019 AD01 Registered office address changed from Suite D Pinbrook Court Venny Bridge Exeter Devon EX4 8JQ to 12 Orchard Court Heron Road Exeter EX2 7LL on 17 May 2019
19 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-03
23 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
16 Sep 2016 AA Micro company accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
02 Sep 2015 AA Micro company accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
08 Sep 2014 AA Micro company accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
27 Feb 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
09 May 2011 AD01 Registered office address changed from Flat 4 Laggan House College Road Bath Somerset BA1 5RY England on 9 May 2011
17 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted