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DELMORA LIMITED

Company number 01163158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2014 AD01 Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014
14 Jul 2014 AD01 Registered office address changed from 35/37 Grosvenor Gardens London Sw1W Oby to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014
17 Mar 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 5,000
17 Mar 2014 TM01 Termination of appointment of Gladys Absalom as a director
17 Mar 2014 TM02 Termination of appointment of Gladys Absalom as a secretary
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
08 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
23 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for John Robert Absalom on 20 December 2009
15 Feb 2010 CH01 Director's details changed for Gladys Mathilda Absalom on 20 December 2009
15 Feb 2010 CH03 Secretary's details changed for Gladys Mathilda Absalom on 20 December 2009
30 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 20/12/08; full list of members
09 Feb 2009 288c Director's change of particulars / john absalom / 09/02/2009
24 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
10 Mar 2008 363s Return made up to 20/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
24 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
25 Jan 2007 363s Return made up to 20/12/06; full list of members
16 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
10 Mar 2006 363s Return made up to 20/12/05; full list of members