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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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04 Jul 2024 |
AD01 |
Registered office address changed from 4 Outwood Chase Horsforth Leeds LS18 4UR England to Home Farm Denton Ilkley LS29 0HF on 4 July 2024
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26 Mar 2024 |
CERTNM |
Company name changed denton hall & estate LIMITED\certificate issued on 26/03/24
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RES15 ‐
Change company name resolution on 2024-02-08
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26 Mar 2024 |
CONNOT |
Change of name notice
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13 Dec 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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15 Sep 2023 |
MR04 |
Satisfaction of charge 129672010001 in full
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11 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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10 Mar 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from Denton Hall Denton Ilkley West Yorkshire LS29 0HH United Kingdom to 4 Outwood Chase Horsforth Leeds LS18 4UR on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Stockton as a director on 28 February 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of Rachel Clare Salmon as a secretary on 28 February 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of David Stuart Hurcomb as a director on 28 February 2023
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10 Mar 2023 |
PSC02 |
Notification of Denton Park Estate Holdings Limited as a person with significant control on 28 February 2023
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10 Mar 2023 |
PSC07 |
Cessation of Ng Bailey Group Limited as a person with significant control on 28 February 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Noel Caladine Bailey as a director on 28 February 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Christopher Andrew Thompson as a director on 28 February 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Nick Bailey as a director on 28 February 2023
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09 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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15 Jul 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2021 |
PSC05 |
Change of details for Ng Bailey Group Limited as a person with significant control on 18 December 2020
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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