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DELVE LIMITED

Company number 03067094

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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)
14 Nov 2019 AP01 Appointment of Mark Stephen Evans as a director on 30 October 2019
23 May 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 04/01/2017
22 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
07 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 4 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 31/01/2018.
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,235,184
10 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jul 2015 MR04 Satisfaction of charge 4 in full
30 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,235,184
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Mar 2014 AD01 Registered office address changed from Statpro House 81-87 Hartfield Road London SW19 3TJ on 13 March 2014
28 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,235,184
28 Jan 2014 CH01 Director's details changed for Mr Justin Marius Benedict Thomas Wheatley on 1 July 2013
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Mr Andrew Mark Fabian on 18 June 2012
18 Jun 2012 CH03 Secretary's details changed for Mr Andrew Mark Fabian on 18 June 2012
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Feb 2012 AP03 Appointment of Mr Andrew Mark Fabian as a secretary
03 Feb 2012 TM02 Termination of appointment of Gregory Wheatley as a secretary
04 Jan 2012 CH01 Director's details changed for Mr Justin Marius Benedict Thomas Wheatley on 4 January 2012