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DENNETT INTERCHANGE

Company number NI043465

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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)
09 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
06 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
05 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	TM01	Termination of appointment of Nicola Keys as a director on 28 June 2022	View PDF Termination of appointment of Nicola Keys as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
16 Dec 2021	AP01	Appointment of Mrs Nicola Keys as a director on 14 December 2021	View PDF Appointment of Mrs Nicola Keys as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr Damien Paul Devine as a director on 30 November 2021	View PDF Appointment of Mr Damien Paul Devine as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Philomena Quigg as a director on 30 November 2021	View PDF Termination of appointment of Philomena Quigg as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Angelina Isabella Hamilton as a director on 30 November 2021	View PDF Termination of appointment of Angelina Isabella Hamilton as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP03	Appointment of Mrs Christine Fulton as a secretary on 31 March 2021	View PDF Appointment of Mrs Christine Fulton as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AP01	Appointment of Mrs Christine Fulton as a director on 31 March 2021	View PDF Appointment of Mrs Christine Fulton as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of Robin Stockitt as a director on 31 March 2021	View PDF Termination of appointment of Robin Stockitt as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM02	Termination of appointment of Robin Stockitt as a secretary on 31 March 2021	View PDF Termination of appointment of Robin Stockitt as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)
12 Mar 2021	AP01	Appointment of Dr Archibald Thomas Fullerton as a director on 14 January 2021	View PDF Appointment of Dr Archibald Thomas Fullerton as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Lorna Mary Kerr as a director on 11 December 2020	View PDF Termination of appointment of Lorna Mary Kerr as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 37 pages (37 pages)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 37 pages (37 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)

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DENNETT INTERCHANGE

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