DENNIS EAGLE GROUP LIMITED filing history - Find and update company information

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DENNIS EAGLE GROUP LIMITED

Company number 09647103

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2023	TM01	Termination of appointment of Kevin Paul Else as a director on 27 April 2023	View PDF Termination of appointment of Kevin Paul Else as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AP03	Appointment of Andrew Peter Uttley as a secretary on 27 September 2017	View PDF Appointment of Andrew Peter Uttley as a secretary on 27 September 2017 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AP01	Appointment of Andrew Peter Uttley as a director on 30 June 2017	View PDF Appointment of Andrew Peter Uttley as a director on 30 June 2017 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AP01	Appointment of Godefridus Terberg as a director on 27 September 2017	View PDF Appointment of Godefridus Terberg as a director on 27 September 2017 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AP01	Appointment of Kevin Else as a director on 27 September 2017	View PDF Appointment of Kevin Else as a director on 27 September 2017 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	TM01	Termination of appointment of Jeremy Basil Parkin as a director on 27 September 2017	View PDF Termination of appointment of Jeremy Basil Parkin as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	TM01	Termination of appointment of Gareth Thomas O'hara as a director on 27 September 2017	View PDF Termination of appointment of Gareth Thomas O'hara as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	PSC07	Cessation of Twp (Directors) Limited as a person with significant control on 27 September 2017	View PDF Cessation of Twp (Directors) Limited as a person with significant control on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	PSC02	Notification of Dennis Eagle Limited as a person with significant control on 27 September 2017	View PDF Notification of Dennis Eagle Limited as a person with significant control on 27 September 2017 - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AD01	Registered office address changed from 41 Church Street Birmingham B3 2RT England to Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE on 6 October 2017	View PDF Registered office address changed from 41 Church Street Birmingham B3 2RT England to Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-27 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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