DENPLAN LIMITED

Company number 01981238

Date	Type	Description	View / Download
04 Feb 2016	AP01	Appointment of Mr Stephen John Gates as a director on 3 February 2016	(2 pages)
20 Oct 2015	AD03	Register(s) moved to registered inspection location Anton House Chantry Street Andover Hampshire SP10 1DE	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
16 Jul 2015	CH01	Director's details changed for Mr Benjamin David Jemphrey Kent on 16 July 2015	(2 pages)
16 Jul 2015	CH03	Secretary's details changed for Mr James Nicholas Glover on 16 July 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 3,567,659	(4 pages)
28 Apr 2015	AD02	Register inspection address has been changed to Anton House Chantry Street Andover Hampshire SP10 1DE	(1 page)
19 Mar 2015	TM01	Termination of appointment of James Alexander Wilson as a director on 10 March 2015	(1 page)
01 Sep 2014	AP03	Appointment of Mr James Nicholas Glover as a secretary on 1 September 2014	(2 pages)
04 Aug 2014	TM02	Termination of appointment of Hollie Swift as a secretary on 1 August 2014	(1 page)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
29 May 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for director Romana Abdin	(4 pages)
24 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 3,567,659	(4 pages)
08 Jan 2014	AP01	Appointment of Mr Benjamin David Jemphrey Kent as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Mr James Alexander Wilson as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Ian Maude as a director	(1 page)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
17 Jul 2013	TM02	Termination of appointment of Romana Abdin as a secretary	(1 page)
17 Jul 2013	TM01	Termination of appointment of Desmond Benjamin as a director	(1 page)
17 Jul 2013	AP03	Appointment of Mrs Hollie Swift as a secretary	(1 page)
09 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(4 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
04 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(4 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 3,567,659	(4 pages)
17 Jan 2012	AP03	Appointment of Romana Abdin as a secretary	(3 pages)