Advanced company searchLink opens in new window

DELAMERE FOREST PROPERTIES LIMITED

Company number 03451771

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,214,817
14 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 1,214,817
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,093,332
05 Nov 2014 CH01 Director's details changed for Mr Stuart Ronald Williams on 30 July 2014
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Nov 2013 MR04 Satisfaction of charge 4 in full
28 Nov 2013 MR04 Satisfaction of charge 6 in full
28 Nov 2013 MR04 Satisfaction of charge 13 in full
28 Nov 2013 MR04 Satisfaction of charge 12 in full
28 Nov 2013 MR04 Satisfaction of charge 1 in full
28 Nov 2013 MR04 Satisfaction of charge 17 in full
28 Nov 2013 MR04 Satisfaction of charge 16 in full
28 Nov 2013 MR04 Satisfaction of charge 19 in full
28 Nov 2013 MR04 Satisfaction of charge 18 in full
28 Nov 2013 MR04 Satisfaction of charge 2 in full
06 Nov 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 August 2013
04 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,093,332
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011