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DELAMODE HOLDINGS LIMITED

Company number 05751316

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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)
05 Jun 2024 MR04 Satisfaction of charge 057513160004 in full
12 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
08 Feb 2024 PSC05 Change of details for Xpediator Plc as a person with significant control on 3 August 2023
21 Dec 2023 EH04 Elect to keep the persons' with significant control register information on the public register
21 Dec 2023 EH05 Elect to keep the members' register information on the public register
02 Nov 2023 MR04 Satisfaction of charge 057513160005 in full
21 Apr 2023 MR04 Satisfaction of charge 057513160001 in full
21 Apr 2023 MR04 Satisfaction of charge 057513160002 in full
21 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
14 Feb 2023 PSC02 Notification of Xpediator Plc as a person with significant control on 14 February 2023
14 Feb 2023 PSC07 Cessation of Delamode Group Limited as a person with significant control on 14 February 2023
05 Jan 2023 AA Full accounts made up to 31 December 2021
14 Jun 2022 TM01 Termination of appointment of Michael Williamson as a director on 31 May 2022
14 Jun 2022 AP01 Appointment of Mr Richard Lee Myson as a director on 1 June 2022
01 Apr 2022 TM01 Termination of appointment of Stephen William Blyth as a director on 25 March 2022
10 Mar 2022 AP01 Appointment of Mr Michael Williamson as a director on 28 February 2022
10 Mar 2022 TM01 Termination of appointment of Shaun Roy Godfrey as a director on 28 February 2022
22 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
17 Feb 2022 MR04 Satisfaction of charge 057513160003 in full
26 Jan 2022 MR01 Registration of charge 057513160005, created on 21 January 2022
06 Jan 2022 PSC02 Notification of Delamode Group Limited as a person with significant control on 6 January 2022