DELANO SUTTON 2007 LIMITED

Company number 06172872

Date	Type	Description	View / Download
18 Nov 2020	MR04	Satisfaction of charge 061728720006 in full	(1 page)
18 Nov 2020	MR04	Satisfaction of charge 061728720007 in full	(1 page)
18 Nov 2020	MR04	Satisfaction of charge 061728720005 in full	(1 page)
14 Jul 2020	AP01	Appointment of Mr Angus John Blyth as a director on 11 July 2020	(2 pages)
14 Jul 2020	TM01	Termination of appointment of Euan David Craig as a director on 11 July 2020	(1 page)
10 Jul 2020	MR01	Registration of charge 061728720007, created on 9 July 2020	(88 pages)
23 Jun 2020	AP01	Appointment of Ms Elizabeth Jane Phipps as a director on 10 June 2020	(2 pages)
07 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(19 pages)
10 Dec 2019	PSC05	Change of details for Cairnwell Estates Ltd as a person with significant control on 10 December 2019	(2 pages)
11 Sep 2019	MR01	Registration of charge 061728720006, created on 6 September 2019	(82 pages)
10 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
19 Dec 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
11 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
05 Mar 2018	AP03	Appointment of Ms Elizabeth Jane Phipps as a secretary on 1 March 2018	(2 pages)
21 Feb 2018	AA	Full accounts made up to 31 March 2017	(20 pages)
13 Nov 2017	AP01	Appointment of Mr John Henry Whitehead as a director on 26 June 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of David Rowe-Bewick as a director on 23 June 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Aug 2016	MR01	Registration of charge 061728720005, created on 11 August 2016	(39 pages)
12 Aug 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
09 Aug 2016	AP01	Appointment of David Rowe-Bewick as a director on 13 July 2016	(3 pages)
08 Aug 2016	TM01	Termination of appointment of Damian Collinge as a director on 13 July 2016	(2 pages)
14 Jul 2016	MR04	Satisfaction of charge 3 in full	(1 page)