- Company Overview for DENVER CARS COMPANY LTD (07695985)
- Filing history for DENVER CARS COMPANY LTD (07695985)
- People for DENVER CARS COMPANY LTD (07695985)
- More for DENVER CARS COMPANY LTD (07695985)
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) |
---|---|---|---|
26 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
13 Jul 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
13 Jul 2016 | AD01 | Registered office address changed from Suite 17 Friar Gate Derby DE1 1BX England to Willow Park Prospect Road Denby Ripley Derbyshire DE5 8RE on 13 July 2016 | |
13 Jul 2016 | TM01 | Termination of appointment of Dave Francis as a director on 13 July 2016 | |
28 Jun 2016 | AP01 | Appointment of Mr Simon Michael Gamble as a director on 28 June 2016 | |
28 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
09 Mar 2016 | TM01 | Termination of appointment of Simon Michael Gamble as a director on 9 March 2016 | |
29 Feb 2016 | AP01 | Appointment of Mr Dave Francis as a director on 29 February 2016 | |
29 Feb 2016 | TM01 | Termination of appointment of Paul Andrew Moir as a director on 29 February 2016 | |
19 Jan 2016 | AD01 | Registered office address changed from 9 st James Chambers St. James Chambers St. James Street Derby DE1 1QZ to Suite 17 Friar Gate Derby DE1 1BX on 19 January 2016 | |
04 Aug 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
|
|
05 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
12 Mar 2015 | TM01 | Termination of appointment of Gerald Tawiah as a director on 28 April 2014 | |
13 Jan 2015 | AP01 | Appointment of Mr Paul Andrew Moir as a director on 13 January 2015 | |
14 Oct 2014 | AP01 | Appointment of Mr Simon Michael Gamble as a director on 4 June 2014 | |
14 Jul 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
|
|
04 Jun 2014 | TM01 | Termination of appointment of Simon Gamble as a director | |
01 May 2014 | AD01 | Registered office address changed from 4 Willow Park Cottage Prospect Road Denby Ripley Derbyshire DE5 8RE England on 1 May 2014 | |
28 Mar 2014 | AP01 | Appointment of Mr Simon Michael Gamble as a director | |
28 Mar 2014 | AP01 | Appointment of Mr Gerald Tawiah as a director | |
28 Mar 2014 | TM01 | Termination of appointment of Denby Cars Lease Ltd as a director | |
28 Mar 2014 | TM02 | Termination of appointment of Simon Gamble as a secretary | |
30 Jul 2013 | AA | Total exemption small company accounts made up to 30 July 2013 | |
12 Jul 2013 | AR01 |
Annual return made up to 6 July 2013 with full list of shareholders
|
|
12 Jul 2013 | AP02 | Appointment of Denby Cars Lease Ltd as a director |