About

Registered Number: 04553000
Date of Incorporation: 03/10/2002 (19 years and 2 months ago)
Company Status: Active
Registered Address: 384 Laird Street, Birkenhead, CH41 7AL,

 

Founded in 2002, Denebola Ltd has its registered office in Birkenhead, it's status is listed as "Active". We don't currently know the number of employees at this company. There is one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PALMER, Clare Julie 03 October 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 January 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 05 November 2018
AD01 - Change of registered office address 29 October 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 19 March 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 14 December 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 16 November 2013
AD01 - Change of registered office address 07 October 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 03 January 2013
AD01 - Change of registered office address 14 April 2012
CH01 - Change of particulars for director 14 April 2012
CH03 - Change of particulars for secretary 14 April 2012
CH01 - Change of particulars for director 14 April 2012
CH03 - Change of particulars for secretary 14 April 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 13 November 2011
AA - Annual Accounts 04 June 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 22 October 2004
287 - Change in situation or address of Registered Office 22 October 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 08 December 2003
225 - Change of Accounting Reference Date 01 September 2003
395 - Particulars of a mortgage or charge 28 February 2003
287 - Change in situation or address of Registered Office 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
287 - Change in situation or address of Registered Office 27 January 2003
CERTNM - Change of name certificate 17 January 2003
NEWINC - New incorporation documents 03 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 23 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.