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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20 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Lars Brodersen as a director on 30 November 2023
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31 Aug 2023 |
CERTNM |
Company name changed dantherm LIMITED\certificate issued on 31/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-30
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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03 May 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2021 |
MR04 |
Satisfaction of charge 029374620011 in full
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22 Dec 2021 |
MR04 |
Satisfaction of charge 029374620007 in full
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22 Dec 2021 |
MR04 |
Satisfaction of charge 029374620009 in full
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22 Dec 2021 |
MR04 |
Satisfaction of charge 029374620008 in full
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22 Dec 2021 |
MR04 |
Satisfaction of charge 029374620010 in full
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30 Nov 2021 |
MR04 |
Satisfaction of charge 029374620012 in full
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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10 Sep 2021 |
PSC02 |
Notification of Dantherm Group a/S as a person with significant control on 24 August 2021
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21 May 2021 |
AP01 |
Appointment of Mr Ian Kenneth Furmidge as a director on 10 May 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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20 Jan 2021 |
PSC02 |
Notification of Dantherm Group As as a person with significant control on 6 April 2016
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24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Nov 2020 |
PSC07 |
Cessation of Dantherm Holdings a/S as a person with significant control on 26 November 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from The Causeway Maldon Essex CM9 5PU to Unit 12 Galliford Road Industrial Estate Heybridge Maldon Essex CM9 4XD on 15 September 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr Jakob Bonde Jessen as a director on 25 May 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Lee Simon Austin as a director on 25 May 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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