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DELAWARE (NOMINEES) LIMITED

Company number 04809748

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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)
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
27 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
09 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
30 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
01 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
07 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
24 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
25 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
29 Jun 2017 PSC01 Notification of Andrew Richard Lamb as a person with significant control on 6 April 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
10 Jun 2016 TM02 Termination of appointment of Nezia Martijntje Morgan as a secretary on 10 June 2016
29 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
29 Jun 2015 CH01 Director's details changed for Mr Andrew Richard Lamb on 2 December 2014
08 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
19 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013