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DENVALCO MAINTENANCE LTD

Company number 07500208

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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)
20 Apr 2024 CERTNM Company name changed am & pm trading LIMITED\certificate issued on 20/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-06
19 Apr 2024 TM01 Termination of appointment of Andrew John Morris as a director on 6 April 2024
19 Apr 2024 TM01 Termination of appointment of Patricia Louise Morris as a director on 6 April 2024
19 Apr 2024 AP01 Appointment of Miss Jemma Louise Morris as a director on 6 April 2024
08 Mar 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
07 Jul 2023 AA Accounts for a dormant company made up to 31 January 2023
23 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
24 Jun 2022 AA Accounts for a dormant company made up to 31 January 2022
21 Mar 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
21 Mar 2022 AD01 Registered office address changed from Ironbridge Cottage Draethen Newport NP10 8GB to Guardian House Capital Business Park Wentloog Cardiff CF3 2PZ on 21 March 2022
10 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
22 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
23 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
05 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
13 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
27 Jul 2018 AA Accounts for a dormant company made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
08 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
06 Mar 2017 CS01 Confirmation statement made on 20 January 2017 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
16 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
18 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014