- Company Overview for DENBEIGH HOUSE LTD. (10090474)
- Filing history for DENBEIGH HOUSE LTD. (10090474)
- People for DENBEIGH HOUSE LTD. (10090474)
- Charges for DENBEIGH HOUSE LTD. (10090474)
- More for DENBEIGH HOUSE LTD. (10090474)
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) |
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16 Aug 2024 | MR01 | Registration of charge 100904740002, created on 14 August 2024 | |
02 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
14 Feb 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
05 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
24 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
04 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
01 Apr 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
12 May 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
31 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
20 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with updates | |
20 Apr 2020 | AD01 | Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ER England to Denbeigh House 117 Sutton Road Birmingham B23 5XB on 20 April 2020 | |
20 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
10 Jul 2019 | MR01 | Registration of charge 100904740001, created on 8 July 2019 | |
13 May 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
24 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
18 May 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
31 Jan 2018 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
09 Jan 2018 | PSC01 | Notification of Amol Jain as a person with significant control on 31 March 2017 | |
09 Jan 2018 | PSC07 | Cessation of Darren Symes as a person with significant control on 30 March 2017 | |
22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
21 Dec 2017 | RESOLUTIONS |
Resolutions
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21 Dec 2017 | CONNOT | Change of name notice | |
03 Aug 2017 | AP01 | Appointment of Dr Amol Jain as a director on 31 March 2017 | |
03 Aug 2017 | AD01 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 107 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ER on 3 August 2017 | |
03 Aug 2017 | TM01 | Termination of appointment of Darren Symes as a director on 31 March 2017 |