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DENNYS BRANDS LIMITED

Company number 08019059

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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)
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 107
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
09 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
11 Aug 2017 SH08 Change of share class name or designation
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 106.5
14 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 04/04/2017
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 29 May 2016
  • GBP 105.0
30 Jun 2017 AA Group of companies' accounts made up to 31 October 2016
04 Apr 2017 CS01 04/04/17 Statement of Capital gbp 105
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 14/07/2017.
13 Jun 2016 AA Group of companies' accounts made up to 31 October 2015
24 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-07
24 Apr 2016 CONNOT Change of name notice
07 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 103.5
07 Apr 2016 CH01 Director's details changed for Mr Stephen Paul Blanchard on 7 April 2014
31 Mar 2016 CH01 Director's details changed for Mrs Ruth Leslie Jubert on 1 March 2016
07 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 102
17 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Sep 2014 AP01 Appointment of Mrs Carolyn Ann Ramage as a director on 4 September 2014
17 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divison 29/05/2014
14 Jul 2014 SH02 Sub-division of shares on 29 May 2014
13 May 2014 AP01 Appointment of Mrs Ruth Leslie Jubert as a director
13 May 2014 AP01 Appointment of Mr Stephen Paul Blanchard as a director
28 Apr 2014 AA Total exemption full accounts made up to 31 October 2013
15 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-15
05 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name