DELPHINE HOMECARE LIMITED

Company number 03693281

Date	Type	Description	View / Download
16 Aug 2020	AD01	Registered office address changed from 3 Hill Street London W1J 5LB England to The Square Basing View Basingstoke RG21 4EB on 16 August 2020	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(4 pages)
17 Dec 2019	AD01	Registered office address changed from 1 Court Close St. Georges Weston-Super-Mare Avon BS22 7AA to 3 Hill Street London W1J 5LB on 17 December 2019	(1 page)
17 Dec 2019	PSC07	Cessation of Delphine Holdings Limited as a person with significant control on 28 October 2019	(1 page)
17 Dec 2019	PSC02	Notification of Allegra Care Somerset Limited as a person with significant control on 28 October 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Martin Thomas Wyatt as a director on 28 October 2019	(1 page)
17 Dec 2019	AP01	Appointment of Mrs Helen Jones as a director on 28 October 2019	(2 pages)
17 Dec 2019	TM02	Termination of appointment of Martin Thomas Wyatt as a secretary on 28 October 2019	(1 page)
17 Dec 2019	AP01	Appointment of Mr Michael Dudley Moran Davies as a director on 28 October 2019	(2 pages)
30 Oct 2019	MR01	Registration of charge 036932810006, created on 29 October 2019	(18 pages)
30 Oct 2019	MR01	Registration of charge 036932810007, created on 29 October 2019	(21 pages)
29 Oct 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
29 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
29 Oct 2019	MR04	Satisfaction of charge 4 in full	(2 pages)
29 Oct 2019	MR04	Satisfaction of charge 5 in full	(2 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(5 pages)
07 Jan 2019	CH03	Secretary's details changed for Dr Martin Thomas Wyatt on 7 January 2019	(1 page)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
02 Jul 2018	TM01	Termination of appointment of Pamela Delphine Wyatt as a director on 2 July 2018	(1 page)
05 Jan 2018	CH01	Director's details changed	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(5 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
19 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)

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