DENMAN HOUSE HOLDINGS (NO 2) LIMITED

03846420
TRULL HOUSE OFFICES TRULL TETBURY ENGLAND GL8 8SQ

Documents

Documents
Date Category Description Pages
27 Jun 2024 accounts Annual Accounts 3 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 accounts Annual Accounts 4 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 3 Buy now
12 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 accounts Annual Accounts 3 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2020 accounts Annual Accounts 6 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 3 Buy now
09 Oct 2018 officers Change of particulars for secretary (James Fairbaim) 1 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 3 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 5 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 5 Buy now
01 Oct 2015 annual-return Annual Return 3 Buy now
29 Jun 2015 accounts Annual Accounts 5 Buy now
16 Oct 2014 annual-return Annual Return 4 Buy now
16 Oct 2014 officers Termination of appointment of secretary (Jane Secretarial Services Limited) 1 Buy now
16 Oct 2014 officers Change of particulars for director (Richard Gordon Kelvin Hughes) 2 Buy now
05 Aug 2014 officers Appointment of secretary (James Fairbaim) 3 Buy now
30 Jun 2014 accounts Annual Accounts 3 Buy now
22 Mar 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Mar 2014 annual-return Annual Return 4 Buy now
28 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
20 Jun 2013 accounts Annual Accounts 3 Buy now
01 Oct 2012 annual-return Annual Return 4 Buy now
08 Jun 2012 accounts Annual Accounts 3 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
29 Jun 2011 accounts Annual Accounts 4 Buy now
11 Nov 2010 annual-return Annual Return 4 Buy now
11 Nov 2010 officers Change of particulars for corporate secretary (Jane Secretarial Services Limited) 2 Buy now
29 Jun 2010 accounts Annual Accounts 4 Buy now
09 Dec 2009 annual-return Annual Return 3 Buy now
04 Jul 2009 accounts Annual Accounts 4 Buy now
25 Mar 2009 annual-return Return made up to 22/09/08; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 4 Buy now
10 Dec 2007 accounts Annual Accounts 5 Buy now
19 Oct 2007 annual-return Return made up to 22/09/07; no change of members 6 Buy now
26 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
10 Nov 2006 annual-return Return made up to 22/09/06; full list of members 7 Buy now
11 Jul 2006 accounts Annual Accounts 5 Buy now
20 Apr 2006 accounts Annual Accounts 6 Buy now
28 Sep 2005 annual-return Return made up to 22/09/05; full list of members 7 Buy now
24 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Jan 2005 accounts Annual Accounts 6 Buy now
05 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
11 Oct 2004 annual-return Return made up to 22/09/04; full list of members 7 Buy now
05 Apr 2004 annual-return Return made up to 22/09/03; full list of members 7 Buy now
06 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
19 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
27 Mar 2003 annual-return Return made up to 22/09/02; full list of members 6 Buy now
27 Mar 2003 officers New director appointed 2 Buy now
27 Mar 2003 officers Secretary resigned 1 Buy now
24 Mar 2003 accounts Annual Accounts 1 Buy now
24 Mar 2003 accounts Annual Accounts 1 Buy now
22 Mar 2003 officers New secretary appointed 2 Buy now
24 Dec 2001 address Registered office changed on 24/12/01 from: denman house 20 piccadilly london W1V 9PF 1 Buy now
23 Oct 2001 annual-return Return made up to 22/09/01; full list of members 6 Buy now
11 Jul 2001 accounts Annual Accounts 2 Buy now
10 Oct 2000 annual-return Return made up to 22/09/00; full list of members 6 Buy now
17 Aug 2000 resolution Resolution 1 Buy now
27 Jul 2000 address Registered office changed on 27/07/00 from: 84 brook street london W1Y 1YG 1 Buy now
25 Jul 2000 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jul 2000 officers Director resigned 1 Buy now
17 Jul 2000 officers Director resigned 1 Buy now
17 Jul 2000 officers Director resigned 1 Buy now
24 Sep 1999 officers New secretary appointed 2 Buy now
24 Sep 1999 officers New director appointed 2 Buy now
24 Sep 1999 officers New director appointed 2 Buy now
24 Sep 1999 officers New director appointed 2 Buy now
24 Sep 1999 officers New director appointed 2 Buy now
24 Sep 1999 officers Director resigned 1 Buy now
24 Sep 1999 officers Secretary resigned 1 Buy now
22 Sep 1999 incorporation Incorporation Company 15 Buy now