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DENVER VENTURES LIMITED

Company number 11552572

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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)
22 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2020 AD01 Registered office address changed from 11 Castle Street Oswestry SY11 1JY United Kingdom to 11 Castlefields Oswestry SY11 1DF on 10 August 2020
05 Aug 2020 AD01 Registered office address changed from C/O New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL United Kingdom to 11 Castle Street Oswestry SY11 1JY on 5 August 2020
23 Jul 2020 AD01 Registered office address changed from The Lion Hotel the Lion Hotel Lion Hotel Llansanffraid Powys SY22 6AQ United Kingdom to C/O New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL on 23 July 2020
24 Dec 2019 PSC04 Change of details for Mr Dominic Self as a person with significant control on 4 September 2018
24 Dec 2019 CH01 Director's details changed for Mr Dominic Self on 4 September 2019
24 Dec 2019 AD01 Registered office address changed from C/O New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent Birmingham Birmingham B26 2LL United Kingdom to The Lion Hotel the Lion Hotel Lion Hotel Llansanffraid Powys SY22 6AQ on 24 December 2019
15 Oct 2019 CS01 Confirmation statement made on 3 September 2019 with updates
11 Oct 2019 AP01 Appointment of Mr Dominic Self as a director on 4 September 2018
11 Oct 2019 AD01 Registered office address changed from 54 Charlbury House Charlbury Crescent Birmingham B26 2LL United Kingdom to C/O New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent Birmingham Birmingham B26 2LL on 11 October 2019
10 Oct 2019 TM01 Termination of appointment of Phillip Davies as a director on 4 September 2018
10 Oct 2019 PSC01 Notification of Dominic Self as a person with significant control on 4 September 2018
10 Oct 2019 PSC07 Cessation of Phillip Davies as a person with significant control on 4 September 2018
18 Mar 2019 PSC01 Notification of Phillip Davies as a person with significant control on 4 September 2018
18 Mar 2019 AP01 Appointment of Phillip Davies as a director on 4 September 2018
18 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 18 February 2019
14 Feb 2019 TM01 Termination of appointment of Mark Antony Butler as a director on 4 September 2018
04 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-04
  • GBP 1