A & C DENNEY TRANSPORT SERVICES LTD filing history - Find and update company information

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A & C DENNEY TRANSPORT SERVICES LTD

Company number 11416459

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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)
15 Mar 2024	AD01	Registered office address changed from 60 Ystrad Road Fforestfach Swansea SA5 4BU Wales to 10 st. Helens Road Swansea SA1 4AW on 15 March 2024	View PDF Registered office address changed from 60 Ystrad Road Fforestfach Swansea SA5 4BU Wales to 10 st. Helens Road Swansea SA1 4AW on 15 March 2024 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-07 - link opens in a new window - 1 page (1 page)
13 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2020	PSC04	Change of details for Mr Andrew Robert Denney as a person with significant control on 24 April 2020	View PDF Change of details for Mr Andrew Robert Denney as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CH01	Director's details changed for Mrs Caroline Shirley Denney on 24 April 2020	View PDF Director's details changed for Mrs Caroline Shirley Denney on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AD01	Registered office address changed from 530 Carmarthen Road Cwmdu Swansea SA5 8LA United Kingdom to 60 Ystrad Road Fforestfach Swansea SA5 4BU on 1 May 2020	View PDF Registered office address changed from 530 Carmarthen Road Cwmdu Swansea SA5 8LA United Kingdom to 60 Ystrad Road Fforestfach Swansea SA5 4BU on 1 May 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	PSC04	Change of details for Mrs Caroline Shirley Denney as a person with significant control on 24 April 2020	View PDF Change of details for Mrs Caroline Shirley Denney as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CH01	Director's details changed for Mr Andrew Robert Denney on 24 April 2020	View PDF Director's details changed for Mr Andrew Robert Denney on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Nov 2019	PSC04	Change of details for Mr Andrew Robert Denney as a person with significant control on 1 September 2018	View PDF Change of details for Mr Andrew Robert Denney as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	PSC01	Notification of Caroline Shirley Denney as a person with significant control on 1 September 2018	View PDF Notification of Caroline Shirley Denney as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2019	SH02	Sub-division of shares on 1 September 2018	View PDF Sub-division of shares on 1 September 2018 - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2019	AP01	Appointment of Mrs Caroline Shirley Denney as a director on 1 September 2018	View PDF Appointment of Mrs Caroline Shirley Denney as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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