- Company Overview for DELANO SUTTON 2007 LIMITED (06172872)
- Filing history for DELANO SUTTON 2007 LIMITED (06172872)
- People for DELANO SUTTON 2007 LIMITED (06172872)
- Charges for DELANO SUTTON 2007 LIMITED (06172872)
- More for DELANO SUTTON 2007 LIMITED (06172872)
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 Nov 2020 | MR04 | Satisfaction of charge 061728720006 in full | |
18 Nov 2020 | MR04 | Satisfaction of charge 061728720005 in full | |
18 Nov 2020 | MR04 | Satisfaction of charge 061728720007 in full | |
14 Jul 2020 | AP01 | Appointment of Mr Angus John Blyth as a director on 11 July 2020 | |
14 Jul 2020 | TM01 | Termination of appointment of Euan David Craig as a director on 11 July 2020 | |
10 Jul 2020 | MR01 | Registration of charge 061728720007, created on 9 July 2020 | |
23 Jun 2020 | AP01 | Appointment of Ms Elizabeth Jane Phipps as a director on 10 June 2020 | |
07 Apr 2020 | CS01 | Confirmation statement made on 28 March 2020 with no updates | |
03 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
10 Dec 2019 | PSC05 | Change of details for Cairnwell Estates Ltd as a person with significant control on 10 December 2019 | |
11 Sep 2019 | MR01 | Registration of charge 061728720006, created on 6 September 2019 | |
10 Apr 2019 | CS01 | Confirmation statement made on 28 March 2019 with no updates | |
19 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
11 Apr 2018 | CS01 | Confirmation statement made on 28 March 2018 with no updates | |
05 Mar 2018 | AP03 | Appointment of Ms Elizabeth Jane Phipps as a secretary on 1 March 2018 | |
21 Feb 2018 | AA | Full accounts made up to 31 March 2017 | |
13 Nov 2017 | AP01 | Appointment of Mr John Henry Whitehead as a director on 26 June 2017 | |
13 Nov 2017 | TM01 | Termination of appointment of David Rowe-Bewick as a director on 23 June 2017 | |
04 Apr 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
22 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
16 Aug 2016 | MR01 | Registration of charge 061728720005, created on 11 August 2016 | |
12 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
09 Aug 2016 | AP01 | Appointment of David Rowe-Bewick as a director on 13 July 2016 | |
08 Aug 2016 | TM01 | Termination of appointment of Damian Collinge as a director on 13 July 2016 | |
14 Jul 2016 | MR04 | Satisfaction of charge 3 in full |