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DELANO LEEDS 2009 LIMITED

Company number 06349315

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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)
04 Nov 2021 AA Full accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
15 Mar 2021 MR01 Registration of charge 063493150008, created on 11 March 2021
07 Dec 2020 AA Full accounts made up to 31 March 2020
18 Nov 2020 MR04 Satisfaction of charge 063493150005 in full
18 Nov 2020 MR04 Satisfaction of charge 063493150006 in full
18 Nov 2020 MR04 Satisfaction of charge 063493150007 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 063493150007, created on 9 July 2020
24 Jun 2020 AP01 Appointment of Ms Elizabeth Jane Phipps as a director on 11 June 2020
16 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
11 Sep 2019 MR01 Registration of charge 063493150006, created on 6 September 2019
10 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
10 Apr 2019 AD01 Registered office address changed from Ferham House Kimberworth Road Masborough Rotherham South Yorkshire to Ferham House Kimberworth Road Rotherham S61 1AJ on 10 April 2019
18 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
13 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 063493150005, created on 11 August 2016