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DENTON BRICKWORK CONTRACTORS LIMITED

Company number 03627057

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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)
10 Apr 2024 AA01 Previous accounting period shortened from 30 September 2024 to 31 March 2024
26 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
18 Sep 2023 SH08 Change of share class name or designation
18 Sep 2023 MA Memorandum and Articles of Association
18 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles attached. 04/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
09 May 2023 PSC04 Change of details for Mr Stephen Michael Denton as a person with significant control on 6 April 2016
09 May 2023 AP01 Appointment of Jamie John Denton as a director on 1 May 2023
09 May 2023 AP01 Appointment of Shane Michael Denton as a director on 1 May 2023
09 May 2023 CH01 Director's details changed for Mr Stephen Michael Denton on 1 May 2023
09 May 2023 TM02 Termination of appointment of Doreen Pamela Denton as a secretary on 1 May 2023
09 May 2023 TM01 Termination of appointment of Doreen Pamela Denton as a director on 1 May 2023
09 Feb 2023 AA Micro company accounts made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 30 September 2021
21 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
21 Oct 2021 TM01 Termination of appointment of Tina Louise Denton as a director on 29 July 2021
21 Oct 2021 PSC07 Cessation of Tina Louise Denton as a person with significant control on 29 July 2021
19 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
20 Jan 2020 AA Micro company accounts made up to 30 September 2019
06 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
18 Mar 2019 AA Micro company accounts made up to 30 September 2018
08 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
15 Jan 2018 AA Micro company accounts made up to 30 September 2017