DENVERN LIMITED

Company number 04984927

Date	Type	Description	View / Download
24 Oct 2016	MR01	Registration of charge 049849270003, created on 20 October 2016	(38 pages)
26 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
05 Jul 2016	AP01	Appointment of Mr Shaun Robert Duncan as a director on 1 July 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mrs Donna Louise Maddicott as a director on 1 July 2016	(2 pages)
29 Jun 2016	AD03	Register(s) moved to registered inspection location 28 Alexandra Terrace Exmouth Devon EX8 1BD	(1 page)
15 Dec 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 15,212	(4 pages)
21 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
27 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 15,212	(4 pages)
27 Nov 2014	AD02	Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to 28 Alexandra Terrace Exmouth Devon EX8 1BD	(1 page)
19 Nov 2014	AD04	Register(s) moved to registered office address Dainton Business Park, Heathfield, Newton Abbot Devon TQ12 6RG	(2 pages)
11 Nov 2014	AUD	Auditor's resignation	(1 page)
06 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
07 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 15,212	(4 pages)
25 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
21 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
28 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
10 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(4 pages)
17 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
31 Dec 2010	TM02	Termination of appointment of Jenney Jameson as a secretary	(1 page)
14 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(5 pages)
17 Nov 2010	CH03	Secretary's details changed for Jenney Jameson on 24 October 2010	(1 page)
17 Nov 2010	AD02	Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom	(1 page)