Companies House does not verify the accuracy of the information filed

DENBY GROUP HOLDINGS LIMITED

Company number 10919738

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 16 August 2024	View PDF Second filing of Confirmation Statement dated 16 August 2024 - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2024	CS01	16/08/24 Statement of Capital gbp 5341 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/10/2024.	View PDF 16/08/24 Statement of Capital gbp 5341 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/10/2024. - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Miss Emma Louise Kate Denby as a director on 29 February 2024	View PDF Appointment of Miss Emma Louise Kate Denby as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	MR01	Registration of charge 109197380002, created on 5 September 2022	View PDF Registration of charge 109197380002, created on 5 September 2022 - link opens in a new window - 5 pages (5 pages)
29 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2022	MR01	Registration of charge 109197380001, created on 25 July 2022	View PDF Registration of charge 109197380001, created on 25 July 2022 - link opens in a new window - 16 pages (16 pages)
01 Nov 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
20 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	PSC04	Change of details for Mr Peter Denby as a person with significant control on 16 August 2020	View PDF Change of details for Mr Peter Denby as a person with significant control on 16 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
13 Sep 2018	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages)
24 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 5,341	View PDF Statement of capital following an allotment of shares on 4 October 2017 GBP 5,341 - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	AA01	Current accounting period shortened from 31 August 2018 to 30 April 2018	View PDF Current accounting period shortened from 31 August 2018 to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-17 GBP 2	View PDF Incorporation Statement of capital on 2017-08-17 GBP 2 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

DENBY GROUP HOLDINGS LIMITED

Filter by category