Denelane Limited. Head office in Sheffield. Check Director.

Denelane Limited, Sheffield

About
Name: Denelane Limited
Number: 04120165
Incorporation date: 2000-12-06
End of financial year: 31 December


Address:	16 Parsley Hay Gardens Parsley Hay Gardens Sheffield S13 8NN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Dennise D.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	1	1	-	-	-	-	-	-
Fixed Assets	165,000	165,000	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-
Tangible Fixed Assets	165,000	165,000	-	-	-	-	-	-
Total Assets Less Current Liabilities	165,001	165,001	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	1	1

Denelane Limited was formally closed on 2019-04-02. Denelane was a private limited company that was situated at 16 Parsley Hay Gardens, Parsley Hay Gardens, Sheffield, S13 8NN, ENGLAND. Its net worth was estimated to be around 1 pound, while the fixed assets belonging to the company totalled up to 165000 pounds. The company (formally started on 2000-12-06) was run by 1 director.
Director Dennise D. who was appointed on 20 December 2018.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). The most recent confirmation statement was filed on 2018-12-02 and last time the accounts were filed was on 31 December 2017. 2015-12-04 is the date of the most recent annual return.

Company filing

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Type		Free download
AP01	On Thu, 20th Dec 2018 new director was appointed. filed on: 20th, December 2018 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Thu, 20th Dec 2018 new director was appointed. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, December 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Jul 2018 filed on: 2nd, December 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 8 Parsley Hay Drive Sheffield South Yorkshire S13 8NH on Thu, 28th Jul 2016 to 16 Parsley Hay Gardens Parsley Hay Gardens Sheffield S13 8NN filed on: 28th, July 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Dec 2015 filed on: 4th, December 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Dec 2014 filed on: 22nd, January 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Dec 2013 filed on: 2nd, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 2nd Jan 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Dec 2012 filed on: 27th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Dec 2011 filed on: 22nd, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Dec 2010 filed on: 10th, January 2011 \| annual return	Free Download (3 pages)
AP01	On Sun, 28th Nov 2010 new director was appointed. filed on: 28th, November 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sun, 28th Nov 2010 filed on: 28th, November 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 20th Oct 2010 filed on: 20th, October 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2009 filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Wed, 27th Jan 2010 filed on: 27th, January 2010 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 23rd, September 2009 \| accounts	Free Download (6 pages)
288b	On Mon, 15th Dec 2008 Appointment terminated director filed on: 15th, December 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 15th, December 2008 \| officers	Free Download (1 page)
288a	On Mon, 15th Dec 2008 Director appointed filed on: 15th, December 2008 \| officers	Free Download (1 page)
288a	On Mon, 15th Dec 2008 Secretary appointed filed on: 15th, December 2008 \| officers	Free Download (1 page)
287	Registered office changed on 20/11/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB filed on: 20th, November 2008 \| address	Free Download (1 page)
288b	On Tue, 12th Aug 2008 Appointment terminated director filed on: 12th, August 2008 \| officers	Free Download (1 page)
288a	On Tue, 12th Aug 2008 Director appointed filed on: 12th, August 2008 \| officers	Free Download (1 page)
288a	On Mon, 11th Aug 2008 Secretary appointed filed on: 11th, August 2008 \| officers	Free Download (1 page)
288b	On Mon, 11th Aug 2008 Appointment terminated secretary filed on: 11th, August 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 8th, July 2008 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, January 2008 \| officers	Free Download (1 page)
353	Location of register of members filed on: 8th, January 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 8th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 08/01/08 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB filed on: 8th, January 2008 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, January 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 8th Jan 2008 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
288b	On Fri, 27th Apr 2007 Director resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
288b	On Fri, 27th Apr 2007 Secretary resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
288a	On Fri, 27th Apr 2007 New secretary appointed filed on: 27th, April 2007 \| officers	Free Download (2 pages)
288a	On Fri, 27th Apr 2007 New director appointed filed on: 27th, April 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 27/04/07 from: 130 handsworth road sheffield south yorkshire S9 4AE filed on: 27th, April 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
288b	On Thu, 1st Feb 2007 Director resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
363s	Annual return drawn up to Thu, 1st Feb 2007 with complete member list filed on: 1st, February 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, August 2006 \| accounts	Free Download (1 page)
288a	On Thu, 23rd Mar 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 21st Jan 2005 with complete member list filed on: 21st, January 2005 \| annual return	Free Download (6 pages)
288a	On Wed, 21st Apr 2004 New director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
288a	On Wed, 21st Apr 2004 New secretary appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 06/04/04 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB filed on: 6th, April 2004 \| address	Free Download (1 page)
288b	On Tue, 6th Apr 2004 Secretary resigned filed on: 6th, April 2004 \| officers	Free Download (1 page)
288b	On Tue, 6th Apr 2004 Director resigned filed on: 6th, April 2004 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 13th, March 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 18th Dec 2003 with complete member list filed on: 18th, December 2003 \| annual return	Free Download (6 pages)
288a	On Mon, 31st Mar 2003 New director appointed filed on: 31st, March 2003 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 31st, March 2003 \| accounts	Free Download (6 pages)
288b	On Mon, 31st Mar 2003 Director resigned filed on: 31st, March 2003 \| officers	Free Download (1 page)
363s	Annual return drawn up to Tue, 28th Jan 2003 with complete member list filed on: 28th, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 10th, October 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Dec 2001 with complete member list filed on: 11th, December 2001 \| annual return	Free Download (6 pages)
288b	On Wed, 11th Apr 2001 Director resigned filed on: 11th, April 2001 \| officers	Free Download (1 page)
288a	On Wed, 11th Apr 2001 New director appointed filed on: 11th, April 2001 \| officers	Free Download (2 pages)
288a	On Thu, 14th Dec 2000 New director appointed filed on: 14th, December 2000 \| officers	Free Download (2 pages)
288a	On Thu, 14th Dec 2000 New secretary appointed filed on: 14th, December 2000 \| officers	Free Download (2 pages)
287	Registered office changed on 14/12/00 from: kingsway house 103 kingsway holborn london WC2B 6AW filed on: 14th, December 2000 \| address	Free Download (1 page)
288b	On Thu, 14th Dec 2000 Director resigned filed on: 14th, December 2000 \| officers	Free Download (1 page)
288b	On Thu, 14th Dec 2000 Secretary resigned filed on: 14th, December 2000 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, December 2000 \| incorporation	Free Download (10 pages)

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