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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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Jun 2024 |
TM01 |
Termination of appointment of Andrew Haig Denny as a director on 27 June 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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15 Nov 2023 |
AP03 |
Appointment of Mrs Rachel Jane Smith as a secretary on 2 November 2023
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Feb 2023 |
AP01 |
Appointment of Mr Kingsley John Tedder as a director on 18 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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24 Jan 2023 |
TM01 |
Termination of appointment of Ian James Hiscock as a director on 13 January 2023
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 May 2022 |
PSC02 |
Notification of Denny Bros Holdings Limited as a person with significant control on 19 January 2021
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09 May 2022 |
PSC07 |
Cessation of Rachel Jane Smith as a person with significant control on 20 January 2021
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09 May 2022 |
PSC07 |
Cessation of Ian James Hiscock as a person with significant control on 20 January 2021
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09 May 2022 |
PSC07 |
Cessation of Barry Douglas Denny as a person with significant control on 20 January 2021
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09 May 2022 |
PSC07 |
Cessation of Andrew Haig Denny as a person with significant control on 20 January 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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07 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 March 2022
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07 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 March 2022
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07 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 March 2022
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03 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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03 Mar 2022 |
PSC07 |
Cessation of Denny Bros Holdings Limited as a person with significant control on 20 January 2021
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03 Mar 2022 |
PSC01 |
Notification of Rachel Jane Smith as a person with significant control on 20 January 2021
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03 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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03 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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03 Mar 2022 |
PSC01 |
Notification of Barry Douglas Denny as a person with significant control on 20 January 2021
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