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DELAMERE DEVELOPMENTS GROUP LIMITED

Company number 03991081

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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)
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 100.00
22 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
24 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
17 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
17 May 2010 AD02 Register inspection address has been changed
16 May 2010 CH01 Director's details changed for Evelyn Louise Norris on 1 January 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Jul 2009 363a Return made up to 11/05/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Mar 2009 CERTNM Company name changed delamere homes LTD\certificate issued on 05/03/09
13 Aug 2008 363a Return made up to 11/05/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Nov 2007 288a New director appointed
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
02 Oct 2007 363s Return made up to 11/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed