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DENBURY HOMES HOLDINGS LIMITED

Company number 13740692

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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)
23 Nov 2024 MA Memorandum and Articles of Association
23 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: section 630 - shareholder consent 29/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
17 Nov 2024 SH08 Change of share class name or designation
16 Jul 2024 AP01 Appointment of Mr Luke Arthur Coppen as a director on 16 July 2024
23 Apr 2024 MR01 Registration of charge 137406920002, created on 22 April 2024
02 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2024 MA Memorandum and Articles of Association
02 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 28,515,613
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 15,613
28 Dec 2023 AA Group of companies' accounts made up to 30 April 2023
14 Dec 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
10 Jul 2023 AP01 Appointment of Mr Martin Bailey as a director on 10 July 2023
05 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
03 Jan 2023 CS01 Confirmation statement made on 11 November 2022 with updates
12 May 2022 AP01 Appointment of Mrs Selina Karen Hopkins as a director on 12 May 2022
12 May 2022 AP01 Appointment of Mr Joshua James Hopkins as a director on 12 May 2022
19 Apr 2022 MA Memorandum and Articles of Association
19 Apr 2022 SH08 Change of share class name or designation
14 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2022 TM01 Termination of appointment of Andrew Fraser-Dale as a director on 21 January 2022
21 Jan 2022 TM02 Termination of appointment of Andrew Fraser-Dale as a secretary on 21 January 2022
21 Jan 2022 AD01 Registered office address changed from Melton Park House Melton Woodbridge Suffolk IP12 1TJ United Kingdom to Westley Bottom Westley Bury St. Edmunds Suffolk IP33 3WD on 21 January 2022