DENTON ASSOCIATES (GROUP) LTD.
| Status | ACTIVE |
| Company No. | 11488988 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2018 |
| Age | 5 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
DENTON ASSOCIATES (GROUP) LTD. is an active private limited company with number 11488988. It was incorporated 5 years, 10 months, 19 days ago, on 30 July 2018. The company address is One Crown Court One Crown Court, London, EC2V 6LR, England.
Company Fillings
Mortgage satisfy charge full
Date: 18 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114889880001
Documents
Termination director company with name termination date
Date: 06 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-31
Officer name: Srinivas Serla
Documents
Accounts with accounts type group
Date: 14 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 08 Aug 2023
Action Date: 29 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-29
Documents
Notification of a person with significant control
Date: 06 Feb 2023
Action Date: 26 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Denton Halewood
Notification date: 2022-09-26
Documents
Capital statement capital company with date currency figure
Date: 03 Jan 2023
Action Date: 03 Jan 2023
Category: Capital
Type: SH19
Date: 2023-01-03
Capital : 4,547,362.079964 GBP
Documents
Legacy
Date: 03 Jan 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 03 Jan 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/12/22
Documents
Resolution
Date: 03 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 03 Jan 2023
Action Date: 19 Dec 2022
Category: Capital
Type: SH02
Date: 2022-12-19
Documents
Cessation of a person with significant control
Date: 11 Nov 2022
Action Date: 26 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-26
Psc name: Zedra Trust Company (Uk) Limited
Documents
Accounts with accounts type group
Date: 26 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 08 Sep 2022
Action Date: 29 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Anthony Douglas
Change date: 2022-08-29
Documents
Change person director company with change date
Date: 23 Aug 2022
Action Date: 22 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-22
Officer name: Mr Terence Stanley Price
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2022
Action Date: 12 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-12
Old address: 5th Floor 50 st Mary Axe London EC3A 8FR United Kingdom
New address: One Crown Court 66 Cheapside London EC2V 6LR
Documents
Confirmation statement with updates
Date: 12 Aug 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Capital name of class of shares
Date: 21 Jun 2022
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 20 Apr 2022
Action Date: 17 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-17
Officer name: Nicholas Standen
Documents
Accounts with accounts type group
Date: 08 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 20 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Aug 2021
Action Date: 29 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-29
Documents
Termination director company with name termination date
Date: 02 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-30
Officer name: Christopher Robert Redman
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-01
Officer name: Mr Kane Bruce Cummins
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-01
Officer name: Mr Martin Arlett
Documents
Accounts with accounts type group
Date: 10 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 21 Dec 2020
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregor James Hillicks
Termination date: 2020-12-15
Documents
Change person director company with change date
Date: 03 Dec 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Terry Price
Change date: 2020-01-16
Documents
Change person director company with change date
Date: 03 Dec 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Greg Hillicks
Change date: 2020-01-16
Documents
Appoint person director company with name date
Date: 09 Oct 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Srinivas Serla
Appointment date: 2020-07-08
Documents
Confirmation statement with updates
Date: 03 Sep 2020
Action Date: 29 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-29
Documents
Capital return purchase own shares
Date: 03 Sep 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 Aug 2020
Action Date: 27 Jul 2020
Category: Capital
Type: SH06
Capital : 4,747,361.88 GBP
Date: 2020-07-27
Documents
Termination secretary company with name termination date
Date: 28 Jul 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-07-27
Officer name: Nicholas Clive Dupont
Documents
Termination director company with name termination date
Date: 28 Jul 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Clive Dupont
Termination date: 2020-07-27
Documents
Appoint person director company with name date
Date: 27 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-16
Officer name: Mr Terry Price
Documents
Appoint person director company with name date
Date: 27 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-16
Officer name: Mr Greg Hillicks
Documents
Change person director company with change date
Date: 27 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Robert Redman
Change date: 2020-01-16
Documents
Accounts with accounts type group
Date: 27 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 08 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 19 Sep 2019
Action Date: 29 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-29
Documents
Capital name of class of shares
Date: 05 Feb 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-24
Officer name: Mr Nicholas Standen
Documents
Cessation of a person with significant control
Date: 28 Jan 2019
Action Date: 24 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Denton Halewood
Cessation date: 2019-01-24
Documents
Notification of a person with significant control
Date: 28 Jan 2019
Action Date: 24 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Zedra Trust Company (Uk) Limited
Notification date: 2019-01-24
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-24
Officer name: Mr Christopher Robert Redman
Documents
Capital allotment shares
Date: 28 Jan 2019
Action Date: 24 Jan 2019
Category: Capital
Type: SH01
Capital : 4,867,371.88 GBP
Date: 2019-01-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114889880001
Charge creation date: 2019-01-24
Documents
Resolution
Date: 31 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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