- Company Overview for DELAMODE HOLDINGS LIMITED (05751316)
- Filing history for DELAMODE HOLDINGS LIMITED (05751316)
- People for DELAMODE HOLDINGS LIMITED (05751316)
- Charges for DELAMODE HOLDINGS LIMITED (05751316)
- Registers for DELAMODE HOLDINGS LIMITED (05751316)
- More for DELAMODE HOLDINGS LIMITED (05751316)
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) |
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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 |