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Denvalco Limited

Documents

Total Documents57
Total Pages272

Filing History

7 March 2024Confirmation statement made on 21 February 2024 with updates
1 March 2024Cessation of Andrew John Morris as a person with significant control on 21 February 2024
1 March 2024Notification of Thomas James Gent as a person with significant control on 21 February 2024
1 March 2024Termination of appointment of Andrew John Morris as a director on 21 February 2024
1 March 2024Appointment of Mr Thomas James Gent as a director on 21 February 2024
1 March 2024Termination of appointment of Jemma Louise Morris as a director on 21 February 2024
1 March 2024Confirmation statement made on 15 February 2024 with no updates
5 February 2024Change of details for Mr Andrew John Morris as a person with significant control on 1 January 2024
5 September 2023Accounts for a dormant company made up to 28 February 2023
15 August 2023Notification of Andrew John Morris as a person with significant control on 1 January 2023
15 August 2023Cessation of Jemma Louise Morris as a person with significant control on 1 January 2023
20 March 2023Confirmation statement made on 15 February 2023 with no updates
12 September 2022Accounts for a dormant company made up to 28 February 2022
21 March 2022Confirmation statement made on 15 February 2022 with no updates
29 November 2021Accounts for a dormant company made up to 28 February 2021
19 April 2021Confirmation statement made on 15 February 2021 with no updates
26 February 2021Accounts for a dormant company made up to 28 February 2020
17 February 2020Confirmation statement made on 15 February 2020 with no updates
14 November 2019Accounts for a dormant company made up to 28 February 2019
18 February 2019Confirmation statement made on 15 February 2019 with no updates
7 November 2018Accounts for a dormant company made up to 28 February 2018
20 February 2018Confirmation statement made on 15 February 2018 with no updates
29 November 2017Micro company accounts made up to 28 February 2017
29 November 2017Micro company accounts made up to 28 February 2017
6 March 2017Confirmation statement made on 15 February 2017 with updates
6 March 2017Confirmation statement made on 15 February 2017 with updates
9 December 2016Total exemption small company accounts made up to 29 February 2016
9 December 2016Total exemption small company accounts made up to 29 February 2016
22 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
25 January 2016Company name changed denver construction cardiff LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
25 January 2016Company name changed denver construction cardiff LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
4 December 2015Accounts for a dormant company made up to 28 February 2015
4 December 2015Accounts for a dormant company made up to 28 February 2015
17 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
18 September 2014Accounts for a dormant company made up to 28 February 2014
18 September 2014Accounts for a dormant company made up to 28 February 2014
13 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
13 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
7 November 2013Accounts for a dormant company made up to 28 February 2013
7 November 2013Accounts for a dormant company made up to 28 February 2013
6 March 2013Annual return made up to 15 February 2013 with a full list of shareholders
6 March 2013Director's details changed for Ms Jemma Louise Morris on 6 March 2013
6 March 2013Annual return made up to 15 February 2013 with a full list of shareholders
6 March 2013Director's details changed for Ms Jemma Louise Morris on 6 March 2013
6 March 2013Director's details changed for Ms Jemma Louise Morris on 6 March 2013
16 November 2012Accounts for a dormant company made up to 29 February 2012
16 November 2012Accounts for a dormant company made up to 29 February 2012
21 February 2012Annual return made up to 15 February 2012 with a full list of shareholders
21 February 2012Director's details changed for Ms Jemma Louise Morris on 20 February 2012
21 February 2012Registered office address changed from Construction House Dumballs Road Cardiff Bay Cardiff CF10 5PE United Kingdom on 21 February 2012
21 February 2012Registered office address changed from Construction House Dumballs Road Cardiff Bay Cardiff CF10 5PE United Kingdom on 21 February 2012
21 February 2012Director's details changed for Ms Jemma Louise Morris on 20 February 2012
21 February 2012Annual return made up to 15 February 2012 with a full list of shareholders
15 February 2011Incorporation
15 February 2011Incorporation
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