Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DELAMERE (PENARTH) LIMITED

Company number 04986438

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr William Archibald Harkness on 1 October 2009
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 05/12/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 May 2008 287 Registered office changed on 02/05/2008 from 2 lower teddington road kingston upon thames KT1 4ER
02 Jan 2008 363s Return made up to 05/12/07; no change of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Dec 2006 363s Return made up to 05/12/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Dec 2005 363s Return made up to 05/12/05; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 05/12/04; full list of members
01 Dec 2004 395 Particulars of mortgage/charge
01 Dec 2004 395 Particulars of mortgage/charge
18 Dec 2003 88(2)R Ad 05/12/03--------- £ si 99@1=99 £ ic 1/100
12 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution