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DELVES BROUGHTON LIMITED

Company number 05546919

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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)
09 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
20 Aug 2024 PSC04 Change of details for Mr David Clifford Cowham as a person with significant control on 17 July 2024
20 Aug 2024 CH03 Secretary's details changed for Mr David Clifford Cowham on 17 July 2024
20 Aug 2024 CH01 Director's details changed for Mr David Clifford Cowham on 17 July 2024
17 Jul 2024 AD01 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 17 July 2024
16 Jun 2024 PSC04 Change of details for Mr Stuart John Champion as a person with significant control on 16 June 2024
22 May 2024 TM01 Termination of appointment of Stuart John Champion as a director on 16 May 2024
15 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
26 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
27 Jul 2021 CH03 Secretary's details changed for Mr David Clifford Cowham on 29 April 2021
27 Jul 2021 PSC04 Change of details for Mr David Clifford Cowham as a person with significant control on 29 April 2021
27 Jul 2021 CH01 Director's details changed for Mr David Clifford Cowham on 29 April 2021
22 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
18 Dec 2020 MR04 Satisfaction of charge 6 in full
18 Dec 2020 MR04 Satisfaction of charge 14 in full
18 Dec 2020 MR04 Satisfaction of charge 7 in full
18 Dec 2020 MR04 Satisfaction of charge 055469190020 in full
18 Dec 2020 MR04 Satisfaction of charge 8 in full
18 Dec 2020 MR04 Satisfaction of charge 3 in full
18 Dec 2020 MR04 Satisfaction of charge 1 in full
18 Dec 2020 MR04 Satisfaction of charge 2 in full