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NIGEL DENBY LIMITED

Company number 05363486

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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)
03 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
08 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 28 February 2012
18 Apr 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Nov 2011 AD01 Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 17 November 2011
16 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
22 Feb 2010 AD01 Registered office address changed from First Floor 22 Charing Cross Road London WC2H 0QT on 22 February 2010
19 Feb 2010 TM02 Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary
19 Feb 2010 CH01 Director's details changed for Nigel Denby on 14 February 2010
19 Feb 2010 CH04 Secretary's details changed for Hogbens Dunphy Secretaries Limited on 14 February 2010
11 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
22 Apr 2009 363a Return made up to 14/02/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
14 Apr 2008 363a Return made up to 14/02/08; full list of members
14 Apr 2008 288a Secretary appointed hogbens dunphy secretaries LTD
01 Apr 2008 288a Secretary appointed hogbens dunphy secretaries LIMITED
01 Apr 2008 287 Registered office changed on 01/04/2008 from the owl's nest west end road boxend bedfordshire MK46 8RT united kingdom
14 Mar 2008 288b Appointment terminated secretary ledgers secretaries LIMITED
14 Mar 2008 287 Registered office changed on 14/03/2008 from 76 high street, newport pagnell milton keynes buckinghamshire MK16 8AQ
12 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Feb 2007 363a Return made up to 14/02/07; full list of members