DELAPENA HONING EQUIPMENT LIMITED

Company number 01879464

Date	Type	Description	View / Download
19 Jul 2018	PSC02	Notification of Delapena Group Limited as a person with significant control on 31 December 2017	(2 pages)
19 Jul 2018	PSC07	Cessation of David Robert Arthur as a person with significant control on 31 December 2017	(1 page)
04 Jul 2018	CH01	Director's details changed for Mr Martin Paul Elliott on 1 January 2018	(2 pages)
16 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages)
05 Feb 2018	PSC02	Notification of Delapena Group Limited as a person with significant control on 31 December 2017	(4 pages)
17 Jan 2018	PSC07	Cessation of David Robert Arthur as a person with significant control on 31 December 2017	(3 pages)
12 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
12 Jul 2017	PSC01	Notification of David Robert Arthur as a person with significant control on 6 April 2016	(2 pages)
06 Apr 2017	MR04	Satisfaction of charge 9 in full	(2 pages)
06 Apr 2017	MR04	Satisfaction of charge 10 in full	(2 pages)
29 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
28 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(5 pages)
05 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
04 Feb 2016	SH19	Statement of capital on 4 February 2016 GBP 100	(4 pages)
04 Feb 2016	CAP-SS	Solvency Statement dated 15/12/15	(1 page)
05 Jan 2016	SH20	Statement by Directors	(1 page)
04 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100,000	(5 pages)
30 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
16 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100,000	(5 pages)
20 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
19 Sep 2013	SH08	Change of share class name or designation	(2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share capital divided into a and b ord shares of 10P each 29/08/2013	(1 page)
01 Aug 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(3 pages)
06 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)

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