DENNE CONSTRUCTION LIMITED

02643051
BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON UNITED KINGDOM SE1 7EU

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2024 accounts Annual Accounts 6 Buy now
09 Oct 2023 officers Termination of appointment of director (Jean Luc Midena) 1 Buy now
06 Oct 2023 officers Appointment of director (Mr Thibaut Roux) 2 Buy now
05 Oct 2023 officers Appointment of director (Fabienne Paule Viala De Lisle) 2 Buy now
05 Oct 2023 officers Termination of appointment of director (Robert Keith Bradley) 1 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 6 Buy now
11 Jan 2023 officers Appointment of secretary (Mrs Charissa Jane Shears) 2 Buy now
11 Jan 2023 officers Termination of appointment of secretary (Carole Ditty) 1 Buy now
26 Sep 2022 accounts Annual Accounts 6 Buy now
22 Sep 2022 officers Change of particulars for director (Mr Jean-Luc Luc Midena) 2 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 officers Appointment of director (Mr Robert Keith Bradley) 2 Buy now
09 Nov 2021 officers Termination of appointment of director (Pierre Henri Skorochod) 1 Buy now
04 Oct 2021 accounts Annual Accounts 5 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Annual Accounts 6 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 5 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Sep 2019 officers Change of particulars for director (Mr Jean-Luc Midena) 2 Buy now
21 Jun 2019 officers Change of particulars for director (Mr Jean-Luc Midena) 2 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 15 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Jean-Luc Midena) 2 Buy now
03 Sep 2018 officers Appointment of director (Mr Jean-Luc Midena) 2 Buy now
03 Sep 2018 officers Termination of appointment of director (Olivier Crillon) 1 Buy now
11 Apr 2018 officers Termination of appointment of director (Olivier-Marie Racine) 1 Buy now
25 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 accounts Annual Accounts 26 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2017 officers Appointment of secretary (Carole Ditty) 2 Buy now
11 Oct 2016 accounts Annual Accounts 30 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2016 officers Termination of appointment of director (Paul Abson) 1 Buy now
29 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
29 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
10 Jun 2016 officers Change of particulars for director (Mr Olivier Crillon) 2 Buy now
20 May 2016 capital Statement of capital (Section 108) 4 Buy now
20 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 May 2016 insolvency Solvency Statement dated 29/04/16 1 Buy now
20 May 2016 resolution Resolution 1 Buy now
20 May 2016 capital Return of Allotment of shares 4 Buy now
20 May 2016 resolution Resolution 2 Buy now
08 Feb 2016 officers Termination of appointment of director (Robert Keith Bradley) 1 Buy now
08 Feb 2016 officers Termination of appointment of director (Madani Sow) 1 Buy now
19 Jan 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
19 Jan 2016 insolvency Solvency Statement dated 30/12/15 2 Buy now
19 Jan 2016 resolution Resolution 1 Buy now
19 Jan 2016 capital Return of Allotment of shares 4 Buy now
19 Jan 2016 resolution Resolution 2 Buy now
13 Oct 2015 annual-return Annual Return 7 Buy now
06 Sep 2015 accounts Annual Accounts 19 Buy now
29 Jul 2015 officers Appointment of director (Mr Olivier Crillon) 2 Buy now
29 Jul 2015 officers Termination of appointment of director (Phillippe Daniel Jacques Jouy) 1 Buy now
22 Jul 2015 officers Appointment of director (Mr Pierre Henri Skorochod) 2 Buy now
21 Jul 2015 officers Termination of appointment of director (Olivier Montfort) 1 Buy now
17 Jul 2015 officers Termination of appointment of director (Graham Clifford Derek Brown) 1 Buy now
27 Apr 2015 officers Termination of appointment of director (Nicholas Francis Brown) 1 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Mar 2015 officers Appointment of director (Mr Robert Keith Bradley) 2 Buy now
26 Feb 2015 officers Termination of appointment of director (Stephen John Earle) 1 Buy now
15 Sep 2014 annual-return Annual Return 8 Buy now
02 Sep 2014 miscellaneous Miscellaneous 2 Buy now
01 Sep 2014 accounts Annual Accounts 19 Buy now
17 Sep 2013 annual-return Annual Return 8 Buy now
30 Aug 2013 accounts Annual Accounts 20 Buy now
19 Jun 2013 officers Termination of appointment of director (Robert Rendell) 1 Buy now
19 Jun 2013 officers Change of particulars for director (Mr Olivier-Marie Rancine) 2 Buy now
02 Oct 2012 officers Appointment of director (Phillippe Daniel Jacques Jouy) 2 Buy now
02 Oct 2012 officers Appointment of director (Mr Paul Abson) 2 Buy now
02 Oct 2012 officers Appointment of director (Mr Madani Sow) 2 Buy now
02 Oct 2012 officers Appointment of director (Mr Olivier-Marie Rancine) 2 Buy now
02 Oct 2012 officers Appointment of director (Mr Olivier Montfort) 2 Buy now
18 Sep 2012 accounts Annual Accounts 20 Buy now
17 Sep 2012 annual-return Annual Return 6 Buy now
02 Apr 2012 officers Termination of appointment of director (Leslie Hill) 1 Buy now
02 Apr 2012 officers Termination of appointment of secretary (Leslie Hill) 1 Buy now
31 Oct 2011 miscellaneous Miscellaneous 3 Buy now
06 Oct 2011 auditors Auditors Resignation Company 2 Buy now
15 Sep 2011 annual-return Annual Return 8 Buy now
28 Jul 2011 accounts Annual Accounts 20 Buy now
28 Mar 2011 mortgage Particulars of a mortgage or charge 9 Buy now
19 Mar 2011 mortgage Particulars of a mortgage or charge 11 Buy now
19 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Sep 2010 annual-return Annual Return 8 Buy now
17 Jun 2010 accounts Annual Accounts 20 Buy now
23 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Robert John Rendell) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Mr Robert John Rendell) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Mr Graham Clifford Derek Brown) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Mr Leslie James Hill) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Nicholas Francis Brown) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Mr Leslie James Hill) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Stephen John Earle) 2 Buy now
03 Sep 2009 accounts Annual Accounts 20 Buy now
25 Aug 2009 annual-return Return made up to 18/08/09; full list of members 4 Buy now