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DELOITTE HOLDINGS LIMITED

Company number 04334467

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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)
24 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
06 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
18 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
21 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
29 Feb 2012 TM01 Termination of appointment of Robert Warburton as a director
22 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
03 Nov 2011 AP01 Appointment of Stephen Griggs as a director
02 Aug 2011 TM01 Termination of appointment of Stuart Counsell as a director
24 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
13 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
10 Dec 2010 CERTNM Company name changed deloittes LIMITED\certificate issued on 10/12/10
  • RES15 ‐ Change company name resolution on 2010-11-22
10 Dec 2010 CONNOT Change of name notice
19 Feb 2010 AP01 Appointment of Stuart Robin Counsell as a director
17 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
19 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Robert William Warburton on 1 October 2009
15 Jan 2010 CH04 Secretary's details changed for Stonecutter Limited on 1 October 2009
05 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
12 Dec 2008 363a Return made up to 05/12/08; full list of members
14 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
10 Dec 2007 363a Return made up to 05/12/07; full list of members
06 Dec 2006 363a Return made up to 05/12/06; full list of members
18 Oct 2006 AA Accounts for a dormant company made up to 31 May 2006