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DELENCO FOODS LIMITED

Company number 02861044

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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)
15 Dec 2020 PSC07 Cessation of Susan Pauline Barber as a person with significant control on 21 April 2020
15 Dec 2020 PSC07 Cessation of Richard George Alfred Barber as a person with significant control on 21 April 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Declare special dividend 29/04/2020
04 Jan 2020 AA Full accounts made up to 30 April 2019
28 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
  • ANNOTATION Part Admin Removed Pages containing unnecessary material at the back of the annual accounts were administratively removed on 08/02/2019.
05 Nov 2018 CS01 Confirmation statement made on 11 October 2018 with updates
12 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Nov 2016 AD01 Registered office address changed from Unit 6 Heybridge Way Lea Bridge Road Leyton London E10 7NE to Unit 6 Heybridge Way Lea Bridge Road Leyton London E10 7NQ on 25 November 2016
07 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
05 Oct 2016 MR01 Registration of charge 028610440004, created on 29 September 2016
11 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
06 Nov 2015 AR01 Annual return made up to 11 October 2015
Statement of capital on 2015-11-06
  • GBP 300
22 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 300
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 300
04 Jul 2013 MR01 Registration of charge 028610440003
20 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Nov 2012 AR01 Annual return made up to 11 October 2012
05 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2