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DELAMERE ESTATES LIMITED

Company number 01959646

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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)
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
17 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 300
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 300
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
20 Sep 2012 AD01 Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 20 September 2012
07 Aug 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
25 Jan 2012 AD01 Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 25 January 2012
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a small company made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Tessa Jane Harkness on 1 October 2009
16 Sep 2009 AA Accounts for a small company made up to 31 December 2008
28 Aug 2009 363a Return made up to 14/06/09; full list of members
17 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Oct 2008 AA Accounts for a small company made up to 31 December 2007
03 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Sep 2008 363a Return made up to 14/06/08; full list of members
02 May 2008 287 Registered office changed on 02/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
02 Jul 2007 363s Return made up to 14/06/07; no change of members