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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)
06 Jan 2022 PSC07 Cessation of Stephen William Blyth as a person with significant control on 6 January 2022
10 Nov 2021 AA Full accounts made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
05 Feb 2021 AA Full accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
17 Feb 2020 MR01 Registration of charge 057513160004, created on 3 February 2020
30 Sep 2019 AA Full accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
29 Aug 2018 AA Full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
22 Mar 2018 PSC07 Cessation of Shaun Roy Godfrey as a person with significant control on 11 August 2017
06 Dec 2017 TM02 Termination of appointment of Liam Collison as a secretary on 6 December 2017
08 Aug 2017 AP01 Appointment of Mr Stephen William Blyth as a director on 28 July 2017
26 Jul 2017 AA Full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
11 Jul 2016 AA Full accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000
12 Jan 2016 MR01 Registration of charge 057513160003, created on 23 December 2015
19 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10,000
17 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 10,000
12 Mar 2014 AP03 Appointment of Mr Liam Collison as a secretary
12 Mar 2014 TM02 Termination of appointment of Richard Myson as a secretary
03 Jan 2014 MR01 Registration of charge 057513160001