DENBY GROUP LIMITED: Filings

  • Overview

    Company NameDENBY GROUP LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 11482019
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DENBY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    59 pagesAM10

    Termination of appointment of Jean-Pierre Janse Van Rensburg as a director on Sep 25, 2026

    1 pagesTM01

    Termination of appointment of Sebastian Lazell as a director on Sep 25, 2026

    1 pagesTM01

    Statement of affairs with form AM02SOA

    9 pagesAM02

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    43 pagesAM03

    Registered office address changed from Denby Pottery Denby Ripley Derbyshire DE5 8NX England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on Apr 14, 2026

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Christopher William Emmott as a director on Dec 12, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 29, 2024

    35 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Jean-Pierre Janse Van Rensburg as a director on Nov 19, 2024

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    34 pagesAA

    Termination of appointment of Robert John Barton as a director on Sep 02, 2024

    1 pagesTM01

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 14(1) shall be disapplied to allow interested directors to count in quorum and to vote/entery into various documents & transactions/authorisation of company officers 10/09/2021
    RES13

    Confirmation statement made on Jul 24, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Christopher William Emmott on Feb 11, 2022

    2 pagesCH01

    Registered office address changed from Wright Hassall Olympus Avenue Tachbrook Park Warwick CV34 6BF United Kingdom to Denby Pottery Denby Ripley Derbyshire DE5 8NX on Oct 21, 2021

    1 pagesAD01

    Current accounting period extended from Jul 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Registration of charge 114820190004, created on Sep 10, 2021

    51 pagesMR01

    Registration of charge 114820190003, created on Sep 10, 2021

    30 pagesMR01

    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