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DELAWARE MANSIONS LIMITED

Company number 01460088

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AP01	Appointment of Mr Jasper William Davies as a director on 6 August 2024	View PDF Appointment of Mr Jasper William Davies as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Francesco Cirillo as a director on 6 August 2024	View PDF Termination of appointment of Francesco Cirillo as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Karen Wild as a director on 27 December 2023	View PDF Termination of appointment of Karen Wild as a director on 27 December 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 13 pages (13 pages)
17 May 2024	AA	Total exemption full accounts made up to 28 September 2023	View PDF Total exemption full accounts made up to 28 September 2023 - link opens in a new window - 10 pages (10 pages)
14 Jul 2023	AP01	Appointment of Mr David Robert Smithson as a director on 27 June 2023	View PDF Appointment of Mr David Robert Smithson as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mrs Lisa Spencer as a director on 27 June 2023	View PDF Appointment of Mrs Lisa Spencer as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr Francesco Cirillo as a director on 27 June 2023	View PDF Appointment of Mr Francesco Cirillo as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Peter John Yeates as a director on 31 May 2023	View PDF Termination of appointment of Peter John Yeates as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 14 pages (14 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 28 September 2022	View PDF Total exemption full accounts made up to 28 September 2022 - link opens in a new window - 10 pages (10 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 28 September 2021	View PDF Total exemption full accounts made up to 28 September 2021 - link opens in a new window - 10 pages (10 pages)
23 Jun 2022	CH01	Director's details changed for Mr Georgie James Gros on 20 June 2022	View PDF Director's details changed for Mr Georgie James Gros on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 15 pages (15 pages)
30 Jul 2021	TM01	Termination of appointment of Andrew Coghlan as a director on 29 July 2021	View PDF Termination of appointment of Andrew Coghlan as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 14 pages (14 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 28 September 2020	View PDF Total exemption full accounts made up to 28 September 2020 - link opens in a new window - 10 pages (10 pages)
06 Aug 2020	AP01	Appointment of Mr Andrew Coghlan as a director on 30 July 2020	View PDF Appointment of Mr Andrew Coghlan as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 28 September 2019	View PDF Total exemption full accounts made up to 28 September 2019 - link opens in a new window - 10 pages (10 pages)
27 May 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 14 pages (14 pages)
31 Jan 2020	AP01	Appointment of Miss Karen Wild as a director on 16 January 2020	View PDF Appointment of Miss Karen Wild as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	TM02	Termination of appointment of Eleanor Frances Doohan as a secretary on 20 January 2020	View PDF Termination of appointment of Eleanor Frances Doohan as a secretary on 20 January 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	TM01	Termination of appointment of Eleanor Frances Doohan as a director on 20 January 2020	View PDF Termination of appointment of Eleanor Frances Doohan as a director on 20 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	TM01	Termination of appointment of Oisin Brannick as a director on 19 November 2019	View PDF Termination of appointment of Oisin Brannick as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	TM01	Termination of appointment of Shree Hindocha as a director on 10 September 2019	View PDF Termination of appointment of Shree Hindocha as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)

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DELAWARE MANSIONS LIMITED

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