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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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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14 Nov 2023 |
AP03 |
Appointment of Mrs Rachel Jane Smith as a secretary on 1 November 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Haig Denny on 10 October 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Barry Douglas Denny as a person with significant control on 10 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Barry Douglas Denny on 10 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Graham Dennis Denny on 10 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Graham Dennis Denny on 10 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from Kempson Way Bury St Edmunds Suffolk IP32 7AR to Kempson Way Kempson Way Bury St Edmunds Suffolk IP32 7AR on 10 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Haig Denny on 10 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Barry Douglas Denny on 10 October 2023
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15 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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06 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2022
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23 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/12/2022
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04 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Jul 2021 |
TM02 |
Termination of appointment of Andrew Haig Denny as a secretary on 9 July 2021
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02 Mar 2021 |
MA |
Memorandum and Articles of Association
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2021 |
PSC02 |
Notification of Denny Bros Trustee Limited as a person with significant control on 8 February 2021
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01 Feb 2021 |
MR01 |
Registration of charge 030145940004, created on 29 January 2021
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28 Jan 2021 |
MR01 |
Registration of charge 030145940003, created on 25 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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06 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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