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T. DENNE AND SONS (HOLDINGS) LIMITED

Company number 00130566

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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)
13 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
22 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
25 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
19 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
11 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
05 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
27 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
05 Mar 2019 AP03 Appointment of Mrs Anna Susan Parrett as a secretary on 8 February 2019
05 Mar 2019 AP01 Appointment of Mr Fred David Henry Denne as a director on 8 February 2019
05 Mar 2019 AP01 Appointment of Mrs Anna Susan Parrett as a director on 8 February 2019
05 Mar 2019 TM02 Termination of appointment of Thomas Anthony Denne as a secretary on 7 February 2019
30 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
21 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
31 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
31 Aug 2017 PSC07 Cessation of Christopher Charles Denne as a person with significant control on 9 June 2017
31 Aug 2017 PSC02 Notification of T Denne and Sons Group (Holdings) Limited as a person with significant control on 9 June 2017
31 Aug 2017 PSC07 Cessation of Thomas Anthony Denne as a person with significant control on 9 June 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to declare a interim dividend 09/06/2017
13 Jul 2017 TM01 Termination of appointment of Nigel Shane Denne as a director on 9 June 2017
13 Jul 2017 SH08 Change of share class name or designation