- Company Overview for DELVEMADE LIMITED (02657837)
- Filing history for DELVEMADE LIMITED (02657837)
- People for DELVEMADE LIMITED (02657837)
- Charges for DELVEMADE LIMITED (02657837)
- More for DELVEMADE LIMITED (02657837)
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) |
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13 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
03 Jan 2024 | PSC05 | Change of details for Itac Limited as a person with significant control on 6 April 2016 | |
31 Oct 2023 | CS01 | Confirmation statement made on 28 October 2023 with updates | |
29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
03 Jan 2023 | TM01 | Termination of appointment of Stephen Guy Farnworth as a director on 31 December 2022 | |
15 Dec 2022 | AP01 | Appointment of Mr Andrew Wragg as a director on 14 December 2022 | |
15 Nov 2022 | CS01 | Confirmation statement made on 28 October 2022 with updates | |
30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
04 Nov 2021 | CS01 | Confirmation statement made on 28 October 2021 with updates | |
30 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
24 Jun 2021 | AA01 | Previous accounting period extended from 30 September 2020 to 31 December 2020 | |
09 Dec 2020 | CS01 | Confirmation statement made on 28 October 2020 with updates | |
20 Oct 2020 | AA | Accounts for a small company made up to 29 September 2019 | |
17 Sep 2020 | TM01 | Termination of appointment of Paul Christopher Armitt as a director on 31 July 2020 | |
17 Sep 2020 | AP01 | Appointment of Mr Stephen Guy Farnworth as a director on 31 July 2020 | |
20 Mar 2020 | AP01 | Appointment of Mr Mark De Rozarieux as a director on 4 February 2020 | |
02 Mar 2020 | RESOLUTIONS |
Resolutions
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11 Feb 2020 | MR01 | Registration of charge 026578370001, created on 4 February 2020 | |
09 Dec 2019 | CS01 | Confirmation statement made on 28 October 2019 with updates | |
18 Jun 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
08 Nov 2018 | CS01 | Confirmation statement made on 28 October 2018 with no updates | |
16 Apr 2018 | AA | Accounts for a small company made up to 1 October 2017 | |
20 Mar 2018 | PSC07 | Cessation of Paul Christopher Armitt as a person with significant control on 6 April 2016 | |
20 Mar 2018 | PSC02 | Notification of Itac Limited as a person with significant control on 6 April 2016 | |
10 Nov 2017 | CS01 | Confirmation statement made on 28 October 2017 with no updates |