- Company Overview for DELAFIELD HOLDINGS LIMITED (01618279)
- Filing history for DELAFIELD HOLDINGS LIMITED (01618279)
- People for DELAFIELD HOLDINGS LIMITED (01618279)
- Charges for DELAFIELD HOLDINGS LIMITED (01618279)
- More for DELAFIELD HOLDINGS LIMITED (01618279)
| 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) |
|---|---|---|---|
| 03 Dec 2015 | TM01 | Termination of appointment of Mark Henry David Payne as a director on 2 December 2015 | |
| 15 Jun 2015 | TM01 | Termination of appointment of a director | |
| 15 Jun 2015 | TM01 | Termination of appointment of Wof Directors No 1 Limited as a director on 12 June 2015 | |
| 12 Jun 2015 | AP01 | Appointment of Paul David Hunston as a director on 12 June 2015 | |
| 02 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 31 Dec 2014 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
|
|
| 07 Apr 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 31 Dec 2013 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
|
|
| 05 Apr 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 10 Apr 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 17 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 13 Aug 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 21 May 2010 | AP01 | Appointment of Mark Henry David Payne as a director | |
| 07 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 03 Apr 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 05 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 04 Apr 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 03 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 13 Apr 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 03 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 07 Apr 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 03 Jan 2006 | 363a | Return made up to 31/12/05; full list of members |