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DELAMERE HOMES PULFORD LIMITED

Company number 05297789

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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)
15 Feb 2017 MA Memorandum and Articles of Association
27 Jan 2017 MR01 Registration of charge 052977890010, created on 25 January 2017
27 Jan 2017 MR01 Registration of charge 052977890009, created on 25 January 2017
02 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
16 Nov 2016 TM01 Termination of appointment of Joanna Louise Laing as a director on 4 November 2016
09 Nov 2016 MR01 Registration of charge 052977890007, created on 4 November 2016
09 Nov 2016 MR01 Registration of charge 052977890008, created on 4 November 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-17
02 Apr 2016 CONNOT Change of name notice
07 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 20,000
16 May 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 20,000
10 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 20,000
21 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jan 2010 AA01 Current accounting period extended from 31 March 2010 to 31 July 2010
07 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders