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DENMARK HOLDCO LIMITED

Company number 09706728

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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)
19 Sep 2024 AA Full accounts made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
15 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
04 Jul 2023 AA Full accounts made up to 31 December 2022
10 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
14 Jun 2022 AA Full accounts made up to 31 December 2021
29 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
03 Jun 2021 AA Full accounts made up to 31 December 2020
05 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with updates
03 Aug 2020 TM01 Termination of appointment of Andrew Robert Pike as a director on 31 July 2020
02 Jun 2020 AA Full accounts made up to 31 December 2019
24 Feb 2020 AD01 Registered office address changed from 2 Coldbath Square London EC1R 5HL United Kingdom to Level 5, 10 Dominion Street London EC2M 2EF on 24 February 2020
07 Aug 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
01 Aug 2019 TM01 Termination of appointment of Julian William Walker as a director on 30 July 2019
26 Apr 2019 AP01 Appointment of Mr Douglas Iain Sutherland as a director on 23 April 2019
26 Apr 2019 TM01 Termination of appointment of Charles Nicholas Pollard as a director on 23 April 2019
12 Feb 2019 AP01 Appointment of Mr Benjamin James Butler as a director on 8 January 2019
08 Jan 2019 TM01 Termination of appointment of Richard Llewelyn Milnes-James as a director on 31 December 2018
18 Oct 2018 RP04AP01 Second filing for the appointment of Julian William Walker as a director
22 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
13 Jul 2018 AP01 Appointment of Andrew Robert Pike as a director
13 Jul 2018 AP01 Appointment of Julian William Walker as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 18/10/2018
12 Jul 2018 TM01 Termination of appointment of John Wallace Brantl as a director on 28 June 2018