Denco Construction (Halifax) Limited

Company Name	Denco Construction (Halifax) Limited
Director	Dennis Adrian Midwood
Company Status	Active - Proposal to Strike off
Company Number	06427746
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 months ago)
Previous Name	Denco (Halifax) Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Mr Dennis Adrian Midwood
Nationality	British
Status	Current
Appointed	07 January 2008(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Travellers Rest Slaithwaite Road Meltham Holmfirth West Yorkshire HD9 5NH

Director Name	Mr Dennis Adrian Midwood
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 November 2009(2 years after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	West House, King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Dennis Adrian Midwood
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	4 Hullen Edge Gardens Hullen Edge Elland West Yorkshire HX5 0QR

Secretary Name	Hazel Thomas
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	4 Hullen Edge Gardens Elland West Yorkshire HX5 0QR

Director Name	Hazel Thomas
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 16 November 2009)
Role	Company Director
Correspondence Address	37 Ingwood Parade Greetland Halifax West Yorkshire HX4 8DE

Location

Registered Address	West House, King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Dennis Midwood 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
7 December 2022	Accounts for a dormant company made up to 30 November 2022 (2 pages)
23 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
21 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
9 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
15 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
15 January 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
15 January 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
23 January 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
27 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 30 November 2017 (2 pages)
17 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
5 December 2016	Accounts for a dormant company made up to 30 November 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 30 November 2016 (2 pages)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
2 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (3 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (3 pages)
20 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (3 pages)
20 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (3 pages)
31 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 December 2014	Director's details changed for Mr Dennis Adrian Midwood on 1 October 2014 (2 pages)
30 December 2014	Director's details changed for Mr Dennis Adrian Midwood on 1 October 2014 (2 pages)
30 December 2014	Director's details changed for Mr Dennis Adrian Midwood on 1 October 2014 (2 pages)
25 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (3 pages)
6 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (3 pages)
16 October 2013	Director's details changed for Mr Dennis Adrian Midwood on 22 March 2013 (2 pages)
16 October 2013	Secretary's details changed for Mr Dennis Adrian Midwood on 22 March 2013 (2 pages)
16 October 2013	Secretary's details changed for Mr Dennis Adrian Midwood on 22 March 2013 (2 pages)
16 October 2013	Director's details changed for Mr Dennis Adrian Midwood on 22 March 2013 (2 pages)
8 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 January 2013	Company name changed denco (halifax) LIMITED\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-23 NM01 ‐ Change of name by resolution (3 pages)
23 January 2013	Company name changed denco (halifax) LIMITED\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-23 NM01 ‐ Change of name by resolution (3 pages)
3 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
7 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
7 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
9 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
26 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
26 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
10 August 2011	Secretary's details changed for Mr Dennis Adrian Midwood on 1 February 2011 (2 pages)
10 August 2011	Secretary's details changed for Mr Dennis Adrian Midwood on 1 February 2011 (2 pages)
10 August 2011	Secretary's details changed for Mr Dennis Adrian Midwood on 1 February 2011 (2 pages)
10 August 2011	Director's details changed for Mr Dennis Adrian Midwood on 1 February 2011 (2 pages)
10 August 2011	Director's details changed for Mr Dennis Adrian Midwood on 1 February 2011 (2 pages)
10 August 2011	Director's details changed for Mr Dennis Adrian Midwood on 1 February 2011 (2 pages)
23 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
9 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
9 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
29 July 2010	Termination of appointment of Hazel Thomas as a director (1 page)
29 July 2010	Termination of appointment of Hazel Thomas as a director (1 page)
29 July 2010	Appointment of Mr Dennis Adrian Midwood as a director (2 pages)
29 July 2010	Appointment of Mr Dennis Adrian Midwood as a director (2 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
24 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
24 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
5 January 2009	Return made up to 14/11/08; full list of members (3 pages)
5 January 2009	Return made up to 14/11/08; full list of members (3 pages)
4 December 2008	Secretary's change of particulars / dennis midwood / 01/11/2008 (1 page)
4 December 2008	Director's change of particulars / hazel thomas / 01/11/2008 (1 page)
4 December 2008	Secretary's change of particulars / dennis midwood / 01/11/2008 (1 page)
4 December 2008	Director's change of particulars / hazel thomas / 01/11/2008 (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New secretary appointed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director's particulars changed (1 page)
14 November 2007	Incorporation (13 pages)
14 November 2007	Incorporation (13 pages)

Denco Construction (Halifax) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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