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DELTA BUILDING SOLUTIONS LTD

Company number 05332544

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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)
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-23
05 Sep 2016 CONNOT Change of name notice
20 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
16 Jan 2015 CH01 Director's details changed for Richard Elliott on 13 January 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2012 TM02 Termination of appointment of Jeanette Douthwaite as a secretary
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 CH01 Director's details changed for Mr Jason Lee Douthwaite on 3 June 2011
20 Jul 2011 AD01 Registered office address changed from Unit 7 Hurworth Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6UD on 20 July 2011
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 100
07 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
10 Dec 2010 AP01 Appointment of Richard Elliott as a director
07 Dec 2010 ANNOTATION Rectified TM02 was removed from the public register on 04/03/11 as it was factually inaccurate or derived from something factually inaccurate
07 Dec 2010 AD01 Registered office address changed from Unit 1a Coundon Industrial Est Coundon Bishop Auckland County Durham DL14 8NR on 7 December 2010
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1