DENHOLM UNIVERSAL LIMITED

03867095
1 BARRACKS CLOSE LUFTON TRADING ESTATE YEOVIL BA22 8RN

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2024 change-of-name Certificate Change Of Name Company 3 Buy now
04 Dec 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Nov 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Nov 2023 accounts Annual Accounts 14 Buy now
13 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2023 officers Appointment of director (Mr Andrew Smith) 2 Buy now
10 Nov 2023 officers Appointment of director (Mr Stephen Anthony Hill) 2 Buy now
10 Nov 2023 officers Appointment of director (Mr Michael Anthony Byrne) 2 Buy now
10 Nov 2023 officers Appointment of secretary (Mr Craig David George Daniels) 2 Buy now
10 Nov 2023 incorporation Memorandum Articles 30 Buy now
10 Nov 2023 resolution Resolution 1 Buy now
09 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2023 officers Termination of appointment of director (Christine Stobbs) 1 Buy now
06 Nov 2023 officers Termination of appointment of director (Stephen Glenn) 1 Buy now
06 Nov 2023 officers Termination of appointment of secretary (Christine Stobbs) 1 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2023 officers Termination of appointment of director (Paul Joseph Johnson) 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 accounts Annual Accounts 14 Buy now
29 Jun 2022 accounts Annual Accounts 14 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 mortgage Registration of a charge 95 Buy now
03 Jul 2021 accounts Annual Accounts 20 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 mortgage Registration of a charge 21 Buy now
19 Jun 2020 accounts Annual Accounts 19 Buy now
20 Mar 2020 officers Appointment of director (Mr Steven Brian Pearson) 2 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 mortgage Registration of a charge 59 Buy now
25 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2018 accounts Annual Accounts 18 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 18 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 mortgage Registration of a charge 21 Buy now
27 Mar 2017 accounts Annual Accounts 23 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 mortgage Registration of a charge 31 Buy now
28 Oct 2016 mortgage Registration of a charge 31 Buy now
01 Apr 2016 accounts Annual Accounts 20 Buy now
30 Oct 2015 annual-return Annual Return 7 Buy now
06 Mar 2015 accounts Annual Accounts 17 Buy now
28 Oct 2014 annual-return Annual Return 7 Buy now
23 Jun 2014 officers Appointment of secretary (Christine Stobbs) 3 Buy now
23 Jun 2014 officers Appointment of director (Christine Stobbs) 3 Buy now
23 Jun 2014 officers Termination of appointment of secretary (Steven Pearson) 2 Buy now
04 Apr 2014 accounts Annual Accounts 17 Buy now
06 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
06 Dec 2013 mortgage Statement of satisfaction of a charge 5 Buy now
11 Nov 2013 annual-return Annual Return 6 Buy now
05 Oct 2013 mortgage Registration of a charge 36 Buy now
05 Oct 2013 mortgage Registration of a charge 37 Buy now
02 Sep 2013 auditors Auditors Resignation Company 3 Buy now
02 Sep 2013 miscellaneous Miscellaneous 2 Buy now
24 Jul 2013 officers Termination of appointment of secretary (Francis Herlihy) 1 Buy now
24 Jul 2013 officers Termination of appointment of director (Richard Smeaton) 1 Buy now
18 Jun 2013 officers Appointment of secretary (Steven Pearson) 3 Buy now
23 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 May 2013 mortgage Registration of a charge 50 Buy now
20 Nov 2012 accounts Annual Accounts 18 Buy now
30 Oct 2012 annual-return Annual Return 6 Buy now
06 Jun 2012 officers Appointment of director (Mr Richard Paul Smeaton) 2 Buy now
27 Jan 2012 accounts Annual Accounts 18 Buy now
28 Oct 2011 annual-return Annual Return 5 Buy now
14 Feb 2011 accounts Annual Accounts 19 Buy now
12 Jan 2011 officers Appointment of secretary (Mr. Francis Herlihy) 1 Buy now
28 Oct 2010 annual-return Annual Return 5 Buy now
14 Oct 2010 officers Termination of appointment of secretary (James Keegan) 1 Buy now
08 Jul 2010 auditors Auditors Resignation Company 1 Buy now
18 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Jun 2010 resolution Resolution 25 Buy now
18 Jun 2010 resolution Resolution 2 Buy now
05 Jun 2010 mortgage Particulars of a mortgage or charge 13 Buy now
12 Nov 2009 annual-return Annual Return 6 Buy now
12 Nov 2009 officers Change of particulars for director (William Scott) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Paul Joseph Johnson) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Stephen Glenn) 2 Buy now
01 Oct 2009 accounts Annual Accounts 6 Buy now
13 Jan 2009 annual-return Return made up to 27/10/08; full list of members 4 Buy now
13 Jan 2009 officers Director's change of particulars / stephen glenn / 13/01/2009 1 Buy now
11 Dec 2008 accounts Annual Accounts 7 Buy now
22 Aug 2008 accounts Accounting reference date extended from 31/01/2008 to 30/06/2008 1 Buy now
22 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 3 Buy now
18 Apr 2008 officers Appointment terminated secretary william scott 1 Buy now
18 Apr 2008 officers Secretary appointed james keegan 1 Buy now
18 Apr 2008 officers Director appointed paul joseph johnson 1 Buy now
18 Apr 2008 resolution Resolution 2 Buy now
18 Apr 2008 resolution Resolution 2 Buy now
11 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
08 Nov 2007 annual-return Return made up to 27/10/07; full list of members 2 Buy now