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I M DENTON LIMITED

Company number 07104839

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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)
07 Feb 2024 AP03 Appointment of Mrs Louise Denton as a secretary on 6 February 2024
05 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
16 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Nov 2022 SH08 Change of share class name or designation
22 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2022 SH10 Particulars of variation of rights attached to shares
22 Nov 2022 MA Memorandum and Articles of Association
20 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
29 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
07 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
18 Dec 2018 PSC04 Change of details for Mr Ian Michael Denton as a person with significant control on 18 December 2017
18 Dec 2018 PSC01 Notification of Louise Denton as a person with significant control on 18 December 2017
06 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 100
20 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1