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DELGADO PROPERTIES LIMITED

Company number 04844536

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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)
13 Apr 2019 AD01 Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE on 13 April 2019
19 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
03 Oct 2018 PSC08 Notification of a person with significant control statement
03 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 3 October 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
03 Jul 2018 AP01 Appointment of Mr David Warren Hannah as a director on 4 May 2018
03 Jul 2018 AD01 Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 3 July 2018
14 Apr 2018 TM01 Termination of appointment of David Leslie Bates as a director on 12 April 2018
14 Apr 2018 TM01 Termination of appointment of Smd Directors Limited as a director on 12 April 2018
07 Feb 2018 TM01 Termination of appointment of Julia Rachel Day as a director on 3 January 2018
07 Feb 2018 AP02 Appointment of Fractional Administration Solutions Limited as a director on 3 January 2018
07 Feb 2018 AP02 Appointment of Fractional Nominees Limited as a director on 3 January 2018
07 Feb 2018 TM01 Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018
31 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
13 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
02 Mar 2017 AP02 Appointment of Smd Directors Limited as a director on 15 February 2017
18 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
12 Aug 2016 AP01 Appointment of Miss Julia Rachel Day as a director on 31 July 2016
12 Aug 2016 AP01 Appointment of Miss Lucy Ann Whitfield as a director on 31 July 2016
12 Aug 2016 TM01 Termination of appointment of Fractional Administration Solutions Limited as a director on 31 July 2016
12 Aug 2016 TM01 Termination of appointment of Fractional Nominees Limited as a director on 31 July 2016
01 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 31 July 2015 no member list
03 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014