Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2024 |
PSC01 |
Notification of Sarah Louise Hall as a person with significant control on 1 November 2023
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23 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 February 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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29 Aug 2023 |
AD01 |
Registered office address changed from Unit 10a, Service House 61-63 Rochester Road Aylesford Kent ME20 7BS England to Office 1 the Coachworks Old Mill Lane Aylesford Kent ME20 7DT on 29 August 2023
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15 Aug 2023 |
CERTNM |
Company name changed M.C. denyer & co LIMITED\certificate issued on 15/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-14
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29 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 May 2021 |
MR04 |
Satisfaction of charge 026614090001 in full
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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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07 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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12 Apr 2019 |
TM01 |
Termination of appointment of Malcolm Charles Denyer as a director on 12 April 2019
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01 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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03 May 2018 |
MR01 |
Registration of charge 026614090001, created on 14 April 2018
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13 Apr 2018 |
AP01 |
Appointment of Miss Sarah Louise Hall as a director on 12 April 2018
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12 Apr 2018 |
AD01 |
Registered office address changed from 6E Thomas Way Hersden Canterbury Kent CT3 4JZ to Unit 10a, Service House 61-63 Rochester Road Aylesford Kent ME20 7BS on 12 April 2018
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04 Apr 2018 |
TM02 |
Termination of appointment of Vicki Doreen Denyer as a secretary on 3 April 2018
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30 Mar 2018 |
AA |
Micro company accounts made up to 31 October 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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13 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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04 Nov 2016 |
CS01 |
Confirmation statement made on 31 October 2016 with updates
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