J. & J. DENHOLM LIMITED filing history - Find and update company information

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J. & J. DENHOLM LIMITED

Company number 00955037

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2023	CH01	Director's details changed for Mr Robert Keith Denholm on 1 November 2023	View PDF Director's details changed for Mr Robert Keith Denholm on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 82 pages (82 pages)
19 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 12 pages (12 pages)
01 May 2023	AP01	Appointment of Mr Steven David James Wallace as a director on 1 May 2023	View PDF Appointment of Mr Steven David James Wallace as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Simon Luke Preston on 11 October 2022	View PDF Director's details changed for Mr Simon Luke Preston on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 86 pages (86 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 11 pages (11 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 74 pages (74 pages)
10 Aug 2021	CH01	Director's details changed for Mr Alexander David Maclellan on 10 August 2021	View PDF Director's details changed for Mr Alexander David Maclellan on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 11 pages (11 pages)
15 Jan 2021	TM01	Termination of appointment of Jan Marceli Kopernicki as a director on 31 December 2020	View PDF Termination of appointment of Jan Marceli Kopernicki as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	TM02	Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020	View PDF Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP03	Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020	View PDF Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 67 pages (67 pages)
24 Aug 2020	CH01	Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020	View PDF Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 11 pages (11 pages)
19 Jun 2020	AP01	Appointment of Mr Angus Ross Frew as a director on 12 June 2020	View PDF Appointment of Mr Angus Ross Frew as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CH01	Director's details changed for Mr Robert Keith Denholm on 1 October 2019	View PDF Director's details changed for Mr Robert Keith Denholm on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 50 pages (50 pages)
25 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 12 pages (12 pages)
08 Feb 2019	CH03	Secretary's details changed for Mr Gregory Albert Hanson on 4 February 2019	View PDF Secretary's details changed for Mr Gregory Albert Hanson on 4 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CH01	Director's details changed for Mr John Stephen Denholm on 5 February 2019	View PDF Director's details changed for Mr John Stephen Denholm on 5 February 2019 - link opens in a new window - 2 pages (2 pages)

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