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DENBY LODGE (DENBY VILLAGE) LTD

Company number 09761954

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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)
02 Sep 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2025	TM01	Termination of appointment of Jonathan Marc Simon as a director on 9 June 2025	View PDF Termination of appointment of Jonathan Marc Simon as a director on 9 June 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 May 2025	SH19	Statement of capital on 28 May 2025 GBP 0.00025	View PDF Statement of capital on 28 May 2025 GBP 0.00025 - link opens in a new window - 3 pages (3 pages)
28 May 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 May 2025	CAP-SS	Solvency Statement dated 27/05/25	View PDF Solvency Statement dated 27/05/25 - link opens in a new window - 1 page (1 page)
28 May 2025	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 27/05/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 27/05/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 May 2025	AP01	Appointment of Mr Jonathan Marc Simon as a director on 23 May 2025	View PDF Appointment of Mr Jonathan Marc Simon as a director on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025	TM01	Termination of appointment of Sarah Alison Lisa Strachan as a director on 25 March 2025	View PDF Termination of appointment of Sarah Alison Lisa Strachan as a director on 25 March 2025 - link opens in a new window - 1 page (1 page)
18 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Gautam Chhabra as a director on 10 May 2024	View PDF Termination of appointment of Gautam Chhabra as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Nicholas De Burgh Carter as a director on 1 February 2024	View PDF Termination of appointment of Nicholas De Burgh Carter as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AA01	Previous accounting period extended from 24 September 2023 to 30 September 2023	View PDF Previous accounting period extended from 24 September 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 24 September 2022	View PDF Total exemption full accounts made up to 24 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2023	MR04	Satisfaction of charge 097619540001 in full	View PDF Satisfaction of charge 097619540001 in full - link opens in a new window - 1 page (1 page)
09 May 2023	MR04	Satisfaction of charge 097619540002 in full	View PDF Satisfaction of charge 097619540002 in full - link opens in a new window - 1 page (1 page)
16 Mar 2023	AA01	Previous accounting period shortened from 30 September 2022 to 24 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 24 September 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Miss Sarah Strachan as a director on 17 November 2022	View PDF Appointment of Miss Sarah Strachan as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 September 2022	View PDF Previous accounting period shortened from 31 March 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AP01	Appointment of Mr Gautam Chhabra as a director on 27 September 2022	View PDF Appointment of Mr Gautam Chhabra as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AP01	Appointment of Mr Nicholas De Burgh Carter as a director on 27 September 2022	View PDF Appointment of Mr Nicholas De Burgh Carter as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)

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