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DELANO SUTTON 2007 LIMITED

Company number 06172872

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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