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DELAMARE LIMITED

Company number 05072271

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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 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
12 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
12 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
12 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
25 Jul 2016 AA Accounts for a dormant company made up to 25 February 2016
04 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
28 Oct 2015 AA Accounts for a dormant company made up to 25 February 2015
31 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
20 Jan 2015 CH01 Director's details changed for Ms Claudia Ann Wallace on 3 July 2014
22 Sep 2014 AA Accounts for a dormant company made up to 26 February 2014
02 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
13 Nov 2013 AA Accounts for a dormant company made up to 26 February 2013
02 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 26 February 2012
10 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
02 Nov 2011 AP01 Appointment of Ms Claudia Ann Wallace as a director
01 Nov 2011 TM01 Termination of appointment of James Macdonald as a director
15 Aug 2011 AA Accounts for a dormant company made up to 28 February 2011
05 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2011 CC04 Statement of company's objects
28 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
26 Nov 2010 AA Accounts for a dormant company made up to 26 February 2010
22 Nov 2010 CH01 Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010
06 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
06 Apr 2010 CH02 Director's details changed for Sfm Directors Limited on 6 April 2010