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DENVER CARS COMPANY LTD

Company number 07695985

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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)
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
  • GBP 1
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
  • GBP 1
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jul 2013 AP02 Appointment of Denby Cars Lease Ltd as a director