Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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15 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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27 Jun 2023 |
CH04 |
Secretary's details changed for Delancey Limited on 23 June 2023
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27 Jun 2023 |
PSC05 |
Change of details for Delancey Real Estate Debt Services Limited as a person with significant control on 23 June 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ on 27 June 2023
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06 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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05 Dec 2022 |
PSC02 |
Notification of Delancey Real Estate Debt Services Limited as a person with significant control on 2 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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05 Dec 2022 |
PSC07 |
Cessation of Delancey Real Estate Asset Management Limited as a person with significant control on 2 December 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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08 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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11 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-19
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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06 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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03 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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13 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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04 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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30 Aug 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with no updates
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17 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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07 Sep 2016 |
CS01 |
Confirmation statement made on 23 August 2016 with updates
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24 Dec 2015 |
AA |
Accounts for a dormant company made up to 31 March 2015
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