DELTA ENFIELD LIMITED

Company number 00645834

Date	Type	Description	View / Download
11 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 03/05/2018	(4 pages)
05 Feb 2020	PSC05	Change of details for Delta Industries Limited as a person with significant control on 30 August 2018	(2 pages)
05 Feb 2020	PSC02	Notification of Delta Industries Limited as a person with significant control on 21 November 2017	(2 pages)
05 Feb 2020	PSC07	Cessation of Delta Limited as a person with significant control on 21 November 2017	(1 page)
22 Jan 2020	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2019	(16 pages)
24 May 2019	AA	Total exemption full accounts made up to 29 December 2018	(5 pages)
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
26 Feb 2019	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2018	(19 pages)
30 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	(2 pages)
30 Aug 2018	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018	(1 page)
30 Aug 2018	PSC05	Change of details for Delta Limited as a person with significant control on 30 August 2018	(3 pages)
30 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 30 August 2018	(1 page)
08 Aug 2018	AA	Total exemption full accounts made up to 30 December 2017	(5 pages)
16 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 11/02/2020.	(4 pages)
09 Jan 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(48 pages)
17 Jul 2017	AA	Total exemption small company accounts made up to 31 December 2016	(5 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10	(5 pages)
01 Feb 2016	AA	Accounts for a dormant company made up to 26 December 2015	(5 pages)
03 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 10	(5 pages)
29 May 2015	AA	Accounts for a dormant company made up to 27 December 2014	(5 pages)
31 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 31 March 2015	(1 page)
30 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
23 Jul 2014	AA	Full accounts made up to 28 December 2013	(13 pages)