DENHOLM LOGISTICS GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DENHOLM LOGISTICS GROUP LIMITED

Company number 09709760

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Jan 2024	CH01	Director's details changed for Mr Alan Oliver Platt on 16 January 2024	View PDF Director's details changed for Mr Alan Oliver Platt on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
07 Sep 2023	AP01	Appointment of Mr Steven David James Wallace as a director on 25 August 2023	View PDF Appointment of Mr Steven David James Wallace as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	TM01	Termination of appointment of David Paul Eustace as a director on 6 March 2023	View PDF Termination of appointment of David Paul Eustace as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CH01	Director's details changed for Mr Simon Luke Preston on 11 October 2022	View PDF Director's details changed for Mr Simon Luke Preston on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
16 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	TM01	Termination of appointment of Michael Gerard Mcmahon as a director on 31 October 2021	View PDF Termination of appointment of Michael Gerard Mcmahon as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CH01	Director's details changed for Mr Alan Oliver Platt on 22 October 2021	View PDF Director's details changed for Mr Alan Oliver Platt on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Alan Oliver Platt as a director on 8 October 2021	View PDF Appointment of Mr Alan Oliver Platt as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr David Paul Eustace as a director on 8 October 2021	View PDF Appointment of Mr David Paul Eustace as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
22 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AP01	Appointment of Mr Simon Luke Preston as a director on 29 January 2021	View PDF Appointment of Mr Simon Luke Preston as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP03	Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020	View PDF Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM02	Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020	View PDF Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Gregory Albert Hanson as a director on 27 November 2020	View PDF Termination of appointment of Gregory Albert Hanson as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of John Stephen Denholm as a director on 27 November 2020	View PDF Termination of appointment of John Stephen Denholm as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CH01	Director's details changed for Martin Kieran Hall on 23 November 2020	View PDF Director's details changed for Martin Kieran Hall on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
24 Aug 2020	CH01	Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020	View PDF Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
18 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category