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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)
18 Dec 2020 MR04 Satisfaction of charge 055469190018 in full
18 Dec 2020 MR04 Satisfaction of charge 055469190019 in full
18 Dec 2020 MR04 Satisfaction of charge 055469190017 in full
18 Dec 2020 MR04 Satisfaction of charge 16 in full
18 Dec 2020 MR04 Satisfaction of charge 11 in full
18 Dec 2020 MR04 Satisfaction of charge 15 in full
18 Dec 2020 MR04 Satisfaction of charge 13 in full
18 Dec 2020 MR04 Satisfaction of charge 12 in full
18 Dec 2020 MR04 Satisfaction of charge 9 in full
18 Dec 2020 MR04 Satisfaction of charge 4 in full
17 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
30 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
09 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
05 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with updates
26 Apr 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
14 Sep 2016 AD01 Registered office address changed from Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 14 September 2016
30 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 MR01 Registration of charge 055469190020, created on 19 March 2015
03 Oct 2014 CH01 Director's details changed for Mr David Clifford Cowham on 5 September 2014