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 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Nick Bailey on 25 September 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Christopher Andrew Thompson as a director on 4 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from 4 Outwood Chase Horsforth Leeds LS18 4UR United Kingdom to Home Farm Denton Ilkley LS29 0HF on 4 July 2024
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26 Mar 2024 |
CERTNM |
Company name changed denton park estate holdings 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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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Nov 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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03 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Oct 2021 |
RP04PSC02 |
Second filing for the notification of Nc Bailey Limited as a person with significant control
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11 Oct 2021 |
RP04PSC02 |
Second filing for the notification of Edward Caladine Ltd as a person with significant control
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01 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Cal Bailey on 7 September 2021
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07 Sep 2021 |
CH03 |
Secretary's details changed for Mr Cal Bailey on 7 September 2021
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05 Aug 2021 |
SH08 |
Change of share class name or designation
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2021 |
MA |
Memorandum and Articles of Association
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26 Jul 2021 |
PSC02 |
Notification of Edward Caladine Ltd as a person with significant control on 10 June 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 11/10/2021
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26 Jul 2021 |
PSC05 |
Change of details for Nc Bailey Limited as a person with significant control on 10 June 2021
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26 Jul 2021 |
PSC07 |
Cessation of Nick Bailey as a person with significant control on 10 June 2021
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