DENBIGH INVESTMENTS (54) LIMITED

03462992
HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY KT18 5QJ

Documents

Documents
Date Category Description Pages
24 Feb 2025 accounts Annual Accounts 3 Buy now
21 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2024 officers Change of particulars for director (Ms Laura Joanne Eeles) 2 Buy now
21 Oct 2024 officers Termination of appointment of director (Francesco Ricci) 1 Buy now
21 Oct 2024 officers Appointment of director (Ms Silvia Ricci) 2 Buy now
21 Feb 2024 accounts Annual Accounts 3 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 accounts Annual Accounts 3 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 3 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2021 officers Termination of appointment of director (Benedetta Di Paolo) 1 Buy now
08 Oct 2021 officers Appointment of director (Mr Francesco Ricci) 2 Buy now
10 Aug 2021 accounts Annual Accounts 3 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 6 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2020 officers Change of particulars for director (Mrs Laura Joanne Eeles) 2 Buy now
26 Apr 2020 officers Change of particulars for director (Ms Benedetta Di Paolo) 2 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2018 accounts Annual Accounts 2 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 accounts Annual Accounts 2 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2016 accounts Annual Accounts 2 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2016 accounts Annual Accounts 2 Buy now
13 Oct 2015 annual-return Annual Return 6 Buy now
13 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
13 Oct 2015 officers Termination of appointment of director (Penelope Lynn Campbell) 1 Buy now
13 Oct 2015 officers Termination of appointment of secretary (Jeremy John Lawson Smith) 1 Buy now
17 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2014 accounts Annual Accounts 3 Buy now
11 Nov 2014 annual-return Annual Return 7 Buy now
11 Nov 2014 officers Appointment of director (Ms Benedetta Di Paolo) 2 Buy now
11 Nov 2014 officers Termination of appointment of director (Martin Claude Thompson) 1 Buy now
10 Nov 2014 officers Termination of appointment of director (Martin Claude Thompson) 1 Buy now
12 Dec 2013 accounts Annual Accounts 3 Buy now
12 Nov 2013 annual-return Annual Return 6 Buy now
12 Nov 2013 address Move Registers To Registered Office Company 1 Buy now
13 Feb 2013 accounts Annual Accounts 3 Buy now
24 Dec 2012 officers Appointment of secretary (Mr Jeremy John Lawson Smith) 2 Buy now
23 Dec 2012 officers Termination of appointment of secretary (Anthony Salt) 1 Buy now
12 Nov 2012 annual-return Annual Return 8 Buy now
12 Nov 2012 officers Termination of appointment of director (Elizabeth Hart) 1 Buy now
12 Nov 2012 officers Change of particulars for director (Mrs Laura Joanne Eeles) 2 Buy now
10 Nov 2012 officers Termination of appointment of director (Elizabeth Hart) 1 Buy now
09 Dec 2011 accounts Annual Accounts 3 Buy now
21 Nov 2011 annual-return Annual Return 8 Buy now
13 Jan 2011 accounts Annual Accounts 3 Buy now
10 Nov 2010 annual-return Annual Return 8 Buy now
29 Jan 2010 accounts Annual Accounts 3 Buy now
25 Jan 2010 officers Change of particulars for director (Laura Joanne Bradshaw) 2 Buy now
16 Nov 2009 annual-return Annual Return 7 Buy now
16 Nov 2009 address Move Registers To Sail Company 1 Buy now
15 Nov 2009 address Change Sail Address Company 1 Buy now
15 Nov 2009 officers Change of particulars for director (Martin Claude Thompson) 2 Buy now
15 Nov 2009 officers Change of particulars for director (Mrs Penelope Lynn Campbell) 2 Buy now
15 Nov 2009 officers Change of particulars for director (Elizabeth Stuart Hart) 2 Buy now
15 Nov 2009 officers Change of particulars for director (Laura Joanne Bradshaw) 2 Buy now
12 Feb 2009 accounts Annual Accounts 3 Buy now
13 Nov 2008 annual-return Return made up to 10/11/08; full list of members 5 Buy now
02 Jul 2008 officers Director appointed elizabeth stuart hart 2 Buy now
21 May 2008 officers Appointment terminated director jason moore 1 Buy now
31 Dec 2007 accounts Annual Accounts 3 Buy now
27 Nov 2007 annual-return Return made up to 10/11/07; full list of members 3 Buy now
29 Mar 2007 officers New director appointed 1 Buy now
09 Mar 2007 accounts Annual Accounts 3 Buy now
27 Nov 2006 annual-return Return made up to 10/11/06; full list of members 4 Buy now
28 Feb 2006 officers New director appointed 2 Buy now
06 Jan 2006 accounts Annual Accounts 3 Buy now
14 Nov 2005 annual-return Return made up to 10/11/05; full list of members 3 Buy now
14 Nov 2005 address Location of register of members 1 Buy now
08 Aug 2005 officers Director resigned 1 Buy now
07 Jul 2005 officers New secretary appointed 2 Buy now
13 Jun 2005 accounts Annual Accounts 3 Buy now
21 Dec 2004 annual-return Return made up to 10/11/04; full list of members 8 Buy now
20 Oct 2004 accounts Annual Accounts 3 Buy now
05 Oct 2004 annual-return Return made up to 10/11/03; full list of members 8 Buy now
23 Sep 2003 accounts Annual Accounts 3 Buy now
26 Feb 2003 annual-return Return made up to 10/11/02; full list of members 9 Buy now
11 Feb 2003 officers Director resigned 1 Buy now
31 Oct 2002 accounts Annual Accounts 3 Buy now
18 Feb 2002 officers New director appointed 2 Buy now
07 Feb 2002 officers New secretary appointed 2 Buy now
07 Feb 2002 officers New director appointed 2 Buy now
06 Feb 2002 officers Director resigned 1 Buy now
06 Feb 2002 officers Secretary resigned 1 Buy now
07 Dec 2001 annual-return Return made up to 10/11/01; full list of members 8 Buy now
20 Sep 2001 accounts Annual Accounts 3 Buy now
27 Mar 2001 officers New secretary appointed;new director appointed 2 Buy now
02 Feb 2001 annual-return Return made up to 10/11/00; no change of members 5 Buy now
23 Jan 2001 officers Director resigned 1 Buy now
23 Jan 2001 address Registered office changed on 23/01/01 from: c/o peachey & co 95 aldwych london WC2B 4JF 1 Buy now
23 Jan 2001 officers Secretary resigned;director resigned 1 Buy now
13 Jul 2000 accounts Annual Accounts 3 Buy now
22 Nov 1999 annual-return Return made up to 10/11/99; full list of members 8 Buy now
09 Aug 1999 accounts Annual Accounts 3 Buy now
08 Aug 1999 officers Secretary resigned 1 Buy now