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DELAMERE PROPERTIES LIMITED

Company number 03910477

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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)
04 Jul 2019 SH10 Particulars of variation of rights attached to shares
03 Jul 2019 SH08 Change of share class name or designation
04 Jun 2019 AP01 Appointment of Mrs Julia Mary Poulson as a director on 1 June 2019
23 May 2019 AA Micro company accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
07 Jun 2018 AA Micro company accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
31 Aug 2017 AA Micro company accounts made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
01 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
17 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Jeremy Michael Poulson on 9 February 2010
25 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009