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DELEMERE LIMITED

Company number 03013741

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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)
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
31 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
17 Feb 2023 PSC04 Change of details for Mr Guy Delemere Lafferty as a person with significant control on 17 February 2023
17 Feb 2023 CH01 Director's details changed for Mr Guy Delemere Lafferty on 17 February 2023
17 Feb 2023 AD01 Registered office address changed from 6 Ensor Mews London SW7 3BT England to 33 Redcliffe Road London SW10 9NJ on 17 February 2023
06 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
01 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
10 Mar 2021 AA Micro company accounts made up to 30 June 2020
25 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
23 Mar 2020 AA Micro company accounts made up to 30 June 2019
05 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
06 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
02 Feb 2018 AD01 Registered office address changed from C/O Hoegh Capital Partners 5 Young Street London W8 5EH to 6 Ensor Mews London SW7 3BT on 2 February 2018
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014