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DELTALORD LTD

Company number 01273142

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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)
12 Oct 2016 TM01 Termination of appointment of Mary Frances Hayes as a director on 12 October 2016
12 Oct 2016 TM01 Termination of appointment of Elizabeth Josephine Mulkeen as a director on 12 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 AP01 Appointment of Mr Eamon Patrick Mulkeen as a director on 21 September 2016
22 Sep 2016 AP01 Appointment of Ms Jessica Marie Holdsworth as a director on 21 September 2016
06 Sep 2016 MR01 Registration of charge 012731420065, created on 5 September 2016
10 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 MR01 Registration of charge 012731420064, created on 18 September 2015
23 Sep 2015 MR01 Registration of charge 012731420063, created on 18 September 2015
23 Sep 2015 MR01 Registration of charge 012731420060, created on 18 September 2015
23 Sep 2015 MR01 Registration of charge 012731420059, created on 18 September 2015
23 Sep 2015 MR01 Registration of charge 012731420061, created on 18 September 2015
23 Sep 2015 MR01 Registration of charge 012731420062, created on 18 September 2015
22 Sep 2015 MR01 Registration of charge 012731420058, created on 18 September 2015
28 Aug 2015 MR01 Registration of charge 012731420057, created on 18 August 2015
17 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 385,000
12 Aug 2015 TM01 Termination of appointment of Eamon Patrick Mulkeen as a director on 12 August 2015
12 Aug 2015 TM01 Termination of appointment of Jessica Marie Holdsworth as a director on 12 August 2015
11 Feb 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
29 Jan 2015 AP01 Appointment of Miss Jessica Marie Holdsworth as a director on 23 January 2015
29 Jan 2015 AP01 Appointment of Mr Eamon Patrick Mulkeen as a director on 23 January 2015
12 Jan 2015 MR04 Satisfaction of charge 28 in full
12 Jan 2015 MR04 Satisfaction of charge 32 in full
12 Jan 2015 MR04 Satisfaction of charge 29 in full