DENHAM GREEN PROPERTIES LIMITED

Heatherview Heatherview, Gerrards Cross, SL9 8NJ
StatusACTIVE
Company No.03600352
CategoryPrivate Limited Company
Incorporated20 Jul 1998
Age25 years, 10 months, 15 days
JurisdictionEngland Wales

SUMMARY

DENHAM GREEN PROPERTIES LIMITED is an active private limited company with number 03600352. It was incorporated 25 years, 10 months, 15 days ago, on 20 July 1998. The company address is Heatherview Heatherview, Gerrards Cross, SL9 8NJ.



Company Fillings

Confirmation statement with no updates

Date: 02 Aug 2023

Action Date: 20 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-20

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Accounts with accounts type total exemption full

Date: 05 Jul 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 08 Aug 2022

Action Date: 20 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-20

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Accounts with accounts type total exemption full

Date: 05 Jun 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Accounts with accounts type total exemption full

Date: 11 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 20 Jul 2021

Action Date: 20 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-20

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Accounts with accounts type total exemption full

Date: 17 Nov 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 14 Sep 2020

Action Date: 20 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-20

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Accounts with accounts type unaudited abridged

Date: 21 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 05 Aug 2019

Action Date: 20 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-20

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Accounts with accounts type micro entity

Date: 20 Nov 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 06 Aug 2018

Action Date: 20 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-20

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Accounts with accounts type micro entity

Date: 16 Dec 2017

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Change account reference date company current shortened

Date: 25 Sep 2017

Action Date: 31 Mar 2018

Category: Accounts

Type: AA01

Made up date: 2018-07-31

New date: 2018-03-31

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Confirmation statement with no updates

Date: 03 Aug 2017

Action Date: 20 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-20

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Accounts with accounts type micro entity

Date: 02 May 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 29 Jul 2016

Action Date: 20 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-20

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Accounts with accounts type micro entity

Date: 04 Apr 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 04 Aug 2015

Action Date: 20 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-20

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Accounts with accounts type total exemption small

Date: 28 Feb 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 31 Jul 2014

Action Date: 20 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-20

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Mortgage satisfy charge full

Date: 05 Apr 2014

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Accounts with accounts type total exemption small

Date: 01 Jan 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 31 Jul 2013

Action Date: 20 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-20

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Change person director company with change date

Date: 31 Jul 2013

Action Date: 31 Jul 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alan Geoffrey Weeks

Change date: 2013-07-31

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Change person director company with change date

Date: 31 Jul 2013

Action Date: 31 Jul 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-07-31

Officer name: Donald Weeks

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Accounts with accounts type total exemption small

Date: 23 Dec 2012

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 31 Aug 2012

Action Date: 20 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-20

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Accounts with accounts type total exemption small

Date: 16 Dec 2011

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 30 Aug 2011

Action Date: 20 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-20

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Change person director company with change date

Date: 30 Aug 2011

Action Date: 01 Nov 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alan Geoffrey Weeks

Change date: 2010-11-01

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Accounts with accounts type total exemption full

Date: 22 Mar 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 21 Aug 2010

Action Date: 20 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-20

Documents

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Change person director company with change date

Date: 21 Aug 2010

Action Date: 20 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Donald Weeks

Change date: 2010-07-20

Documents

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Change person director company with change date

Date: 21 Aug 2010

Action Date: 20 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-20

Officer name: Alan Geoffrey Weeks

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Accounts with accounts type total exemption small

Date: 09 Jun 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Legacy

Date: 17 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/07/09; full list of members

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Accounts with accounts type total exemption small

Date: 10 Jun 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 08 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/07/08; full list of members

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Accounts with accounts type total exemption small

Date: 21 May 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 15 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/07/07; full list of members

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Accounts with accounts type total exemption small

Date: 26 Jun 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 13 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/07/06; full list of members

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Accounts with accounts type total exemption small

Date: 25 Apr 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 05 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/05; full list of members

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Accounts with accounts type total exemption small

Date: 29 Jan 2005

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Accounts with accounts type total exemption small

Date: 19 Mar 2004

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

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Legacy

Date: 31 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/03; full list of members

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Accounts with accounts type total exemption small

Date: 02 Jun 2003

Action Date: 31 Jul 2002

Category: Accounts

Type: AA

Made up date: 2002-07-31

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Legacy

Date: 14 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/02; full list of members

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Accounts with accounts type total exemption small

Date: 11 Mar 2002

Action Date: 31 Jul 2001

Category: Accounts

Type: AA

Made up date: 2001-07-31

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Legacy

Date: 01 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/01; full list of members

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Accounts with accounts type total exemption small

Date: 10 Jul 2001

Action Date: 31 Jul 2000

Category: Accounts

Type: AA

Made up date: 2000-07-31

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Legacy

Date: 07 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/00; full list of members

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Accounts with accounts type small

Date: 15 Apr 2000

Action Date: 31 Jul 1999

Category: Accounts

Type: AA

Made up date: 1999-07-31

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Legacy

Date: 03 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 20/07/99; full list of members

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Legacy

Date: 26 May 1999

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 23 Jul 1998

Category: Address

Type: 287

Description: Registered office changed on 23/07/98 from: bridge house 181 queen victoria street, london EC4V 4DD

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Legacy

Date: 23 Jul 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Jul 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Jul 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 23 Jul 1998

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Incorporation company

Date: 20 Jul 1998

Category: Incorporation

Type: NEWINC

Documents

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