DENNY BROS HOLDINGS LIMITED

03014594
KEMPSON WAY KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 41 Buy now
01 Jul 2024 officers Termination of appointment of director (Andrew Haig Denny) 1 Buy now
28 Jun 2024 officers Appointment of director (Mr Ashley James Simpson) 2 Buy now
28 Jun 2024 officers Appointment of director (Mr Karl Elliot Seeley) 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 officers Appointment of secretary (Mrs Rachel Jane Smith) 2 Buy now
10 Oct 2023 officers Change of particulars for director (Mr Andrew Haig Denny) 2 Buy now
10 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2023 officers Change of particulars for director (Mr Barry Douglas Denny) 2 Buy now
10 Oct 2023 officers Change of particulars for director (Mr Graham Dennis Denny) 2 Buy now
10 Oct 2023 officers Change of particulars for director (Mr Graham Dennis Denny) 2 Buy now
10 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2023 officers Change of particulars for director (Mr Andrew Haig Denny) 2 Buy now
10 Oct 2023 officers Change of particulars for director (Mr Barry Douglas Denny) 2 Buy now
15 Aug 2023 accounts Annual Accounts 38 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
23 Sep 2022 accounts Annual Accounts 39 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2021 accounts Annual Accounts 42 Buy now
12 Jul 2021 officers Termination of appointment of secretary (Andrew Haig Denny) 1 Buy now
02 Mar 2021 incorporation Memorandum Articles 14 Buy now
02 Mar 2021 resolution Resolution 2 Buy now
22 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2021 mortgage Registration of a charge 48 Buy now
28 Jan 2021 mortgage Registration of a charge 63 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 accounts Annual Accounts 45 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 45 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Annual Accounts 39 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 40 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
11 Oct 2016 accounts Annual Accounts 45 Buy now
01 Feb 2016 annual-return Annual Return 8 Buy now
03 Oct 2015 accounts Annual Accounts 31 Buy now
03 Feb 2015 annual-return Annual Return 6 Buy now
16 Jul 2014 accounts Annual Accounts 33 Buy now
20 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
19 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2014 annual-return Annual Return 7 Buy now
03 Oct 2013 accounts Annual Accounts 33 Buy now
01 Feb 2013 annual-return Annual Return 7 Buy now
14 Dec 2012 officers Termination of appointment of director (Russell Denny) 1 Buy now
03 Oct 2012 accounts Annual Accounts 31 Buy now
27 Jan 2012 annual-return Annual Return 8 Buy now
28 Sep 2011 accounts Annual Accounts 30 Buy now
11 Mar 2011 annual-return Annual Return 8 Buy now
03 Oct 2010 accounts Annual Accounts 29 Buy now
27 Jan 2010 annual-return Annual Return 7 Buy now
10 Oct 2009 officers Change of particulars for director (Russell Walter Denny) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Graham Dennis Denny) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Barry Douglas Denny) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Andrew Haig Denny) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Andrew Haig Denny) 1 Buy now
27 Sep 2009 accounts Annual Accounts 18 Buy now
05 Feb 2009 annual-return Return made up to 26/01/09; full list of members 6 Buy now
10 Sep 2008 accounts Annual Accounts 17 Buy now
20 May 2008 annual-return Return made up to 26/01/08; full list of members; amend 10 Buy now
05 Feb 2008 annual-return Return made up to 26/01/08; full list of members 4 Buy now
12 Dec 2007 officers Director resigned 1 Buy now
18 Oct 2007 accounts Annual Accounts 19 Buy now
15 Oct 2007 officers Director's particulars changed 1 Buy now
30 Jan 2007 annual-return Return made up to 26/01/07; full list of members 4 Buy now
23 Oct 2006 accounts Annual Accounts 19 Buy now
03 Feb 2006 annual-return Return made up to 26/01/06; full list of members 4 Buy now
18 Oct 2005 accounts Annual Accounts 16 Buy now
08 Feb 2005 annual-return Return made up to 26/01/05; full list of members 10 Buy now
08 Oct 2004 accounts Annual Accounts 15 Buy now
07 Feb 2004 annual-return Return made up to 26/01/04; full list of members 10 Buy now
28 Aug 2003 accounts Annual Accounts 14 Buy now
13 Feb 2003 annual-return Return made up to 26/01/03; full list of members 10 Buy now
18 Sep 2002 accounts Annual Accounts 13 Buy now
31 Jan 2002 annual-return Return made up to 26/01/02; full list of members 9 Buy now
19 Oct 2001 accounts Annual Accounts 5 Buy now
24 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
10 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
06 Feb 2001 annual-return Return made up to 26/01/01; full list of members 9 Buy now
15 Nov 2000 officers Director resigned 1 Buy now
24 Oct 2000 accounts Annual Accounts 5 Buy now
14 Jul 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Apr 2000 officers Director resigned 1 Buy now
28 Apr 2000 officers New director appointed 2 Buy now
01 Feb 2000 annual-return Return made up to 26/01/00; full list of members 10 Buy now
07 Oct 1999 accounts Annual Accounts 5 Buy now
09 Feb 1999 annual-return Return made up to 26/01/99; full list of members 8 Buy now
29 Sep 1998 accounts Annual Accounts 5 Buy now
28 Jan 1998 annual-return Return made up to 26/01/98; no change of members 6 Buy now
08 Dec 1997 officers Director's particulars changed 1 Buy now
27 Jul 1997 accounts Annual Accounts 6 Buy now
05 Feb 1997 annual-return Return made up to 26/01/97; no change of members 6 Buy now
17 Jul 1996 accounts Annual Accounts 6 Buy now
06 Feb 1996 annual-return Return made up to 26/01/96; full list of members 8 Buy now
29 Dec 1995 change-of-name Certificate Change Of Name Company 4 Buy now
13 Nov 1995 accounts Accounting reference date shortened from 31/03 to 31/12 1 Buy now
21 Jun 1995 officers Secretary resigned;new secretary appointed 2 Buy now
04 May 1995 capital Particulars of contract relating to shares 4 Buy now