Companies House does not verify the accuracy of the information filed

DENHOLM SEAFOODS LIMITED

Company number SC344030

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
04 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 7,500,000	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 7,500,000 - link opens in a new window - 9 pages (9 pages)
27 May 2014	CH01	Director's details changed for Stephen Bellany on 27 May 2014	View PDF Director's details changed for Stephen Bellany on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	CH01	Director's details changed for Mr Benjamin Donald Robert Maclehose on 14 May 2014	View PDF Director's details changed for Mr Benjamin Donald Robert Maclehose on 14 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AP01	Appointment of Benjamin Donald Robert Maclehose as a director	View PDF Appointment of Benjamin Donald Robert Maclehose as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
01 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Jul 2013	TM01	Termination of appointment of Allan Bonthrone as a director	View PDF Termination of appointment of Allan Bonthrone as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Mar 2013	TM01	Termination of appointment of Diana Harris as a director	View PDF Termination of appointment of Diana Harris as a director - link opens in a new window - 1 page (1 page)
14 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
02 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
23 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
08 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 Nov 2010	CH01	Director's details changed for Diana Jane Harris on 5 November 2010	View PDF Director's details changed for Diana Jane Harris on 5 November 2010 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
28 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
28 Jun 2010	CH03	Secretary's details changed for Gregory Albert Hanson on 1 October 2009	View PDF Secretary's details changed for Gregory Albert Hanson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

DENHOLM SEAFOODS LIMITED

Filter by category