DENHOLM ENTERPRISE LIMITED filing history - Find and update company information

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DENHOLM ENTERPRISE LIMITED

Company number 04000687

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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)
08 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
13 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
30 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
27 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
26 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
19 Jun 2019	PSC07	Cessation of John Stephen Denholm as a person with significant control on 7 January 2019	View PDF Cessation of John Stephen Denholm as a person with significant control on 7 January 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	PSC07	Cessation of Laura Mary Bugden as a person with significant control on 7 January 2019	View PDF Cessation of Laura Mary Bugden as a person with significant control on 7 January 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
08 Feb 2019	CH03	Secretary's details changed for James Niall William Denholm on 30 January 2019	View PDF Secretary's details changed for James Niall William Denholm on 30 January 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	CH01	Director's details changed for Mr John Stephen Denholm on 5 February 2019	View PDF Director's details changed for Mr John Stephen Denholm on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CH01	Director's details changed for Mr James Niall William Denholm on 30 January 2019	View PDF Director's details changed for Mr James Niall William Denholm on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	PSC04	Change of details for Mr James Niall William Denholm as a person with significant control on 30 January 2019	View PDF Change of details for Mr James Niall William Denholm as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 14 pages (14 pages)
19 Oct 2017	AP01	Appointment of The Rt Hon Lord Michael Bruce Forsyth as a director on 16 October 2017	View PDF Appointment of The Rt Hon Lord Michael Bruce Forsyth as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AD01	Registered office address changed from 6th Floor Union Building 78 Cornhill London EC3V 3QQ to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 29 August 2017	View PDF Registered office address changed from 6th Floor Union Building 78 Cornhill London EC3V 3QQ to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 29 August 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
10 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)

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