Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
PSC05 |
Change of details for Delamere Estates Limited as a person with significant control on 14 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 14 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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05 Jun 2023 |
MR04 |
Satisfaction of charge 032341120008 in full
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05 Jun 2023 |
MR01 |
Registration of charge 032341120009, created on 1 June 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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08 Jun 2022 |
MR04 |
Satisfaction of charge 032341120007 in full
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08 Jun 2022 |
MR04 |
Satisfaction of charge 032341120006 in full
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08 Jun 2022 |
MR01 |
Registration of charge 032341120008, created on 7 June 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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18 Oct 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company transactions 20/10/2017
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Nov 2017 |
MR04 |
Satisfaction of charge 5 in full
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26 Oct 2017 |
MR01 |
Registration of charge 032341120007, created on 24 October 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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26 Oct 2017 |
MR01 |
Registration of charge 032341120006, created on 24 October 2017
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