Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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20 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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07 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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05 Oct 2022 |
PSC04 |
Change of details for Mrs Nicola Jane Denny as a person with significant control on 5 October 2022
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05 Oct 2022 |
PSC07 |
Cessation of Simon Denny as a person with significant control on 5 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Simon Denny as a director on 5 October 2022
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05 Oct 2022 |
CERTNM |
Company name changed simon denny LTD\certificate issued on 05/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-05
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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21 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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27 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 May 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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26 May 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 30 September 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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14 May 2020 |
PSC01 |
Notification of Simon Denny as a person with significant control on 13 May 2020
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14 May 2020 |
PSC04 |
Change of details for Mrs Nicola Jane Denny as a person with significant control on 13 May 2020
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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13 May 2020 |
AP01 |
Appointment of Mr Simon Denny as a director on 13 May 2020
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13 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-12
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28 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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19 Sep 2019 |
CH01 |
Director's details changed for Mrs Nicola Jane Denny on 19 September 2019
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19 Sep 2019 |
PSC04 |
Change of details for Mrs Nicola Jane Denny as a person with significant control on 19 September 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from 98a Main Street Haworth Keighley West Yorkshire BD22 8DP England to Great Hill House Farm, Hill House Lane Oxenhope Keighley West Yorkshire BD22 9JH on 19 September 2019
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