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PEI-DELTA LIMITED

Company number 03249002

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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)
22 Jul 2019 AP01 Appointment of Mr John Adam Clifton as a director on 5 July 2019
22 Jul 2019 AP01 Appointment of Mr Stephen Clifton as a director on 5 July 2019
22 Jul 2019 AP01 Appointment of Mr Tom Sayer as a director on 5 July 2019
22 Jul 2019 AP01 Appointment of Mr Stephen Russell as a director on 5 July 2019
22 Jul 2019 AP01 Appointment of Mr Gavin Frost as a director on 5 July 2019
04 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
07 Jan 2017 AA Full accounts made up to 30 April 2016
16 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
05 Feb 2016 AA Accounts for a medium company made up to 30 April 2015
24 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,500
29 Jan 2015 AA Accounts for a medium company made up to 30 April 2014
03 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10,500
10 Jan 2014 AA Accounts for a medium company made up to 30 April 2013
01 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10,500
24 Jan 2013 AA Accounts for a medium company made up to 30 April 2012
19 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a medium company made up to 30 April 2011
15 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
20 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2011 TM01 Termination of appointment of Stephen Butterfield as a director
11 May 2011 TM01 Termination of appointment of Beverley Butterfield as a director