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DENI & LEO GROUP LTD

Company number 13260581

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	PSC04	Change of details for Andreea Alina Patrau as a person with significant control on 20 February 2024	View PDF Change of details for Andreea Alina Patrau as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Andreea Alina Patrau on 20 February 2024	View PDF Director's details changed for Andreea Alina Patrau on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AD01	Registered office address changed from 63 Sturla Road Chatham ME4 5QL England to Flat 19, Block B Five Ways Court Chatham ME4 4DF on 20 February 2024	View PDF Registered office address changed from 63 Sturla Road Chatham ME4 5QL England to Flat 19, Block B Five Ways Court Chatham ME4 4DF on 20 February 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Andrei Leontin Nemet as a director on 12 December 2023	View PDF Termination of appointment of Andrei Leontin Nemet as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	PSC01	Notification of Andreea Alina Patrau as a person with significant control on 7 November 2023	View PDF Notification of Andreea Alina Patrau as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC07	Cessation of Marian Viorel Tereujanu as a person with significant control on 7 November 2023	View PDF Cessation of Marian Viorel Tereujanu as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	PSC07	Cessation of Andrei Leontin Nemet as a person with significant control on 7 November 2023	View PDF Cessation of Andrei Leontin Nemet as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 40	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 40 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AP01	Appointment of Andreea Alina Patrau as a director on 7 November 2023	View PDF Appointment of Andreea Alina Patrau as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Marian Viorel Tereujanu as a director on 7 November 2023	View PDF Termination of appointment of Marian Viorel Tereujanu as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Sep 2023	PSC04	Change of details for Mr Marian Viorel Tereujanu as a person with significant control on 25 September 2023	View PDF Change of details for Mr Marian Viorel Tereujanu as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	CH01	Director's details changed for Mr Marian Viorel Tereujanu on 7 April 2022	View PDF Director's details changed for Mr Marian Viorel Tereujanu on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-11 GBP 2	View PDF Incorporation Statement of capital on 2021-03-11 GBP 2 - link opens in a new window - 13 pages (13 pages)

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DENI & LEO GROUP LTD

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