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DENTON RESERVE (LAND) LIMITED

Company number 12967201

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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)
16 Apr 2021	MR01	Registration of charge 129672010001, created on 31 March 2021	View PDF Registration of charge 129672010001, created on 31 March 2021 - link opens in a new window - 24 pages (24 pages)
22 Dec 2020	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Denton Hall Denton Ilkley West Yorkshire LS29 0HH on 22 December 2020	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Denton Hall Denton Ilkley West Yorkshire LS29 0HH on 22 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	PSC02	Notification of Ng Bailey Group Limited as a person with significant control on 18 December 2020	View PDF Notification of Ng Bailey Group Limited as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AP01	Appointment of Mr Jonathan Stockton as a director on 18 December 2020	View PDF Appointment of Mr Jonathan Stockton as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA01	Current accounting period extended from 31 October 2021 to 28 February 2022	View PDF Current accounting period extended from 31 October 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Andrew John Davison as a director on 18 December 2020	View PDF Termination of appointment of Andrew John Davison as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 18 December 2020	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC07	Cessation of Muckle Director Limited as a person with significant control on 18 December 2020	View PDF Cessation of Muckle Director Limited as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr David Stuart Hurcomb as a director on 18 December 2020	View PDF Appointment of Mr David Stuart Hurcomb as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP03	Appointment of Mrs Rachel Clare Salmon as a secretary on 18 December 2020	View PDF Appointment of Mrs Rachel Clare Salmon as a secretary on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-22 GBP 1 - link opens in a new window - 31 pages (31 pages)

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