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DENARA HOLDINGS LIMITED

Company number 04822804

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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)
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
11 Jan 2024 MR04 Satisfaction of charge 048228040002 in full
28 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
25 Aug 2023 TM01 Termination of appointment of Wayne Winston Churchill as a director on 18 August 2023
25 Aug 2023 TM01 Termination of appointment of Kevin John Budge as a director on 18 August 2023
12 Jul 2023 PSC05 Change of details for Nasstar Services Limited as a person with significant control on 6 April 2016
30 Jun 2023 AD02 Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG
30 Jun 2023 PSC05 Change of details for a person with significant control
29 Jun 2023 PSC05 Change of details for Nasstar Services Limited as a person with significant control on 26 June 2023
29 Jun 2023 AD01 Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG on 29 June 2023
15 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
15 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
15 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
15 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 Mar 2023 AP01 Appointment of Mr Michael Paul Cosgrave as a director on 15 March 2023
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
17 Jan 2022 AA Full accounts made up to 31 December 2020
01 Jul 2021 MR01 Registration of charge 048228040004, created on 24 June 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
04 Jun 2021 PSC05 Change of details for Nasstar Limited as a person with significant control on 16 March 2021
30 Apr 2021 AD01 Registered office address changed from Global House 2 Crofton Close Lincoln LN3 4NT England to 19-25 Nuffield Road Poole Dorset BH17 0RU on 30 April 2021
10 Jan 2021 AA Full accounts made up to 31 December 2019