DENNIS PUBLISHING LIMITED: Filings

  • Overview

    Company NameDENNIS PUBLISHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01138891
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DENNIS PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    12 pagesAA

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Andrew John Thomas as a director on Nov 21, 2024

    1 pagesTM01

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    14 pagesAA

    legacy

    179 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Andrew John Thomas as a director on Mar 01, 2024

    2 pagesAP01

    Termination of appointment of Penelope Anne Ladkin-Brand as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Oliver James Foster as a director on Mar 01, 2024

    1 pagesTM01

    Confirmation statement made on Nov 08, 2023 with updates

    4 pagesCS01

    Appointment of Mr Oliver James Foster as a director on May 30, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    20 pagesAA

    legacy

    193 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr David John Bateson as a secretary on Mar 31, 2023

    2 pagesAP03

    Appointment of Mr David John Bateson as a director on Mar 31, 2023

    2 pagesAP01

    Termination of appointment of Zillah Ellen Byng-Thorne as a director on Mar 31, 2023

    1 pagesTM01

    Statement of capital on Mar 29, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel shae prem a/c 08/03/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0