- Company Overview for DELAMARE GROUP HOLDINGS LIMITED (05072284)
- Filing history for DELAMARE GROUP HOLDINGS LIMITED (05072284)
- People for DELAMARE GROUP HOLDINGS LIMITED (05072284)
- More for DELAMARE GROUP HOLDINGS LIMITED (05072284)
| 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 Limited on 9 December 2016 | |
| 12 Dec 2016 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 | |
| 12 Dec 2016 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 | |
| 06 Jun 2016 | AA | Group of companies' accounts 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
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| 25 Nov 2015 | AA | Group of companies' accounts 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
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| 20 Jan 2015 | CH01 | Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 | |
| 22 Sep 2014 | AA | Group of companies' accounts made up to 25 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
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| 25 Nov 2013 | AA | Group of companies' accounts made up to 25 February 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
| 06 Aug 2012 | AA | Group of companies' accounts made up to 25 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 | |
| 03 Oct 2011 | AA | Group of companies' accounts made up to 25 February 2011 | |
| 05 Aug 2011 | RESOLUTIONS |
Resolutions
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| 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 | |
| 13 Dec 2010 | AA | Group of companies' accounts made up to 25 February 2010 | |
| 22 Nov 2010 | CH01 | Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
| 07 Apr 2010 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 7 April 2010 |