J. & J. Denholm LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 28, 1997)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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DENHOLM BROWN BROTHERS & COMPANY LIMITED
Company type | Private Limited Company |
Company Number | 00955037 |
Record last updated | Saturday, April 26, 2025 3:01:46 PM UTC |
Postal Code | EC2A 1AS |
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Document Type | Publication date | Download link | |
Registry | Feb 21, 2025 | Appointment of a man as Director and Shipbroker |  |
Registry | Jan 30, 2025 | Resignation of one Director (a man) |  |
Registry | May 1, 2023 | Appointment of a man as Accountant and Director |  |
Registry | Dec 31, 2020 | Resignation of one Secretary (a man) |  |
Registry | Dec 31, 2020 | Appointment of a man as Secretary |  |
Registry | Jun 12, 2020 | Appointment of a man as Director and Company Director |  |
Registry | Jun 16, 2017 | Two appointments: 2 men |  |
Registry | Jan 26, 2016 | Statement of release / cease from charge / whole both / charge no 29 |  |
Financials | Oct 19, 2015 | Annual accounts |  |
Registry | Aug 20, 2015 | Annual return |  |
Registry | Jun 17, 2015 | Resignation of one Director |  |
Registry | Jun 17, 2015 | Appointment of a man as Director |  |
Registry | Jun 17, 2015 | Resignation of one Director |  |
Registry | Jun 17, 2015 | Resignation of one Director 9550... |  |
Registry | Jun 15, 2015 | Appointment of a man as Director and Company Director |  |
Registry | Apr 23, 2015 | Registration of a charge / charge code |  |
Financials | Sep 24, 2014 | Annual accounts |  |
Registry | Aug 30, 2014 | Annual return |  |
Financials | Sep 25, 2013 | Annual accounts |  |
Registry | Aug 6, 2013 | Annual return |  |
Registry | May 1, 2013 | Appointment of a man as Director |  |
Registry | Apr 29, 2013 | Appointment of a man as Director and Group Company Secretary |  |
Registry | Mar 28, 2013 | Resignation of one Director |  |
Registry | Mar 27, 2013 | Resignation of a woman |  |
Registry | Oct 31, 2012 | Change of particulars for director |  |
Registry | Oct 30, 2012 | Change of particulars for director 9550... |  |
Financials | Sep 18, 2012 | Annual accounts |  |
Registry | Aug 21, 2012 | Annual return |  |
Registry | Aug 16, 2012 | Appointment of a man as Director |  |
Registry | Aug 13, 2012 | Appointment of a man as Company Director and Director |  |
Registry | Jul 31, 2012 | Resignation of one Director |  |
Registry | Jun 8, 2012 | Resignation of one Company Director and one Director (a man) |  |
Financials | Sep 20, 2011 | Annual accounts |  |
Registry | Aug 16, 2011 | Annual return |  |
Registry | Nov 5, 2010 | Change of particulars for director |  |
Financials | Sep 16, 2010 | Annual accounts |  |
Registry | Aug 25, 2010 | Annual return |  |
Registry | Jul 21, 2010 | Change of particulars for director |  |
Registry | Jan 20, 2010 | Change of particulars for director 9550... |  |
Financials | Oct 29, 2009 | Annual accounts |  |
Registry | Aug 11, 2009 | Annual return |  |
Registry | Aug 3, 2009 | Memorandum of association |  |
Registry | Aug 3, 2009 | Alteration to memorandum and articles |  |
Registry | Jul 15, 2009 | Return by a company purchasing its own shares |  |
Registry | Jun 29, 2009 | Resignation of a director |  |
Registry | Jun 22, 2009 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jun 1, 2009 | Resignation of a director |  |
Registry | May 27, 2009 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Apr 29, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 2, 2009 | Appointment of a man as Director |  |
Registry | Jan 1, 2009 | Appointment of a man as Director and Company Director |  |
Financials | Nov 5, 2008 | Annual accounts |  |
Registry | Aug 6, 2008 | Annual return |  |
Registry | Jun 24, 2008 | Memorandum of association |  |
Registry | Jun 17, 2008 | Change of name certificate |  |
Registry | Jun 17, 2008 | Company name change |  |
Registry | Apr 23, 2008 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash |  |
Registry | Apr 23, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 23, 2008 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash |  |
Registry | Apr 23, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 23, 2008 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash |  |
Registry | Apr 23, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 22, 2008 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash |  |
Registry | Apr 22, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Dec 21, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Nov 2, 2007 | Appointment of a director |  |
Registry | Nov 2, 2007 | Appointment of a director 9550... |  |
Registry | Oct 30, 2007 | Appointment of a director |  |
Registry | Oct 30, 2007 | Appointment of a director 9550... |  |
Registry | Oct 27, 2007 | Appointment of a director |  |
Registry | Oct 27, 2007 | Appointment of a director 9550... |  |
Registry | Oct 27, 2007 | Appointment of a director |  |
Registry | Oct 25, 2007 | Resignation of a director |  |
Registry | Oct 25, 2007 | Resignation of a director 9550... |  |
Registry | Oct 25, 2007 | Change in situation or address of registered office |  |
Registry | Oct 25, 2007 | Resignation of a director |  |
Registry | Oct 25, 2007 | Resignation of a director 9550... |  |
Registry | Oct 25, 2007 | Resignation of a director |  |
Registry | Oct 25, 2007 | Change in situation or address of registered office |  |
Registry | Oct 18, 2007 | Seven appointments: a woman and 6 men |  |
Registry | Oct 3, 2007 | Particulars of a mortgage or charge |  |
Financials | Sep 13, 2007 | Annual accounts |  |
Registry | Sep 12, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 12, 2007 | Notice of increase in nominal capital |  |
Registry | Sep 12, 2007 | Notice of increase in nominal capital 9550... |  |
Registry | Sep 8, 2007 | Alteration to memorandum and articles |  |
Registry | Aug 30, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Aug 13, 2007 | Annual return |  |
Registry | Aug 13, 2007 | Resignation of a director |  |
Registry | May 9, 2007 | Resignation of one Shipowner and one Director (a man) |  |
Registry | Jan 25, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 21, 2007 | Notice of change of directors or secretaries or in their particulars 9550... |  |
Financials | Oct 23, 2006 | Annual accounts |  |
Registry | Sep 26, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 10, 2006 | Notice of change of directors or secretaries or in their particulars 9550... |  |
Registry | Aug 8, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 8, 2006 | Annual return |  |
Registry | Mar 10, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 16, 2006 | Notice of change of directors or secretaries or in their particulars 9550... |  |
Financials | Oct 25, 2005 | Annual accounts |  |