DELINIAN HOLDINGS LIMITED

Company number 01974125

Date	Type	Description	View / Download
27 Mar 2020	AA	Full accounts made up to 30 September 2019	(19 pages)
21 May 2019	AA	Full accounts made up to 30 September 2018	(20 pages)
25 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
12 Jun 2018	AP01	Appointment of Mrs Sarah Joanne Cooke as a director on 8 June 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Colin Robert Jones as a director on 8 June 2018	(1 page)
09 May 2018	AP01	Appointment of Mr Andrew David Himsley as a director on 9 April 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Bridgette Jane Hennigan as a director on 9 April 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Tim Bratton as a director on 9 April 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
13 Feb 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
21 Dec 2017	TM01	Termination of appointment of Paul Neville Hunt as a director on 15 December 2017	(1 page)
11 Jul 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(14 pages)
13 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(144 pages)
13 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
13 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
13 Apr 2017	MR01	Registration of charge 019741250002, created on 13 April 2017	(7 pages)
16 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
21 Feb 2017	CH01	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017	(2 pages)
21 Feb 2017	CH01	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017	(2 pages)
09 Feb 2017	CH01	Director's details changed for Mr Paul Neville Hunt on 8 February 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Colin Robert Jones on 7 February 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Colin Robert Jones on 7 February 2017	(2 pages)
09 Jan 2017	AP01	Appointment of Mrs Bridgette Hennigan as a director on 3 January 2017	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Christopher Henry Courtauld Fordham as a director on 3 January 2017	(2 pages)