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DELANO LIVERPOOL 2007 LIMITED

Company number 06349339

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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)
22 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
10 Feb 2024 CH01 Director's details changed for Miss Elizabeth Jane Phipps on 8 February 2024
10 Feb 2024 CH03 Secretary's details changed for Ms Elizabeth Jane Phipps on 8 February 2024
11 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
14 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
22 Jun 2022 AP01 Appointment of Mr Angus John Blyth as a director on 22 June 2022
08 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
20 Jan 2022 AUD Auditor's resignation
16 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Nov 2021 AP01 Appointment of Mr Steven Andrew Melton as a director on 1 November 2021
14 Nov 2021 TM01 Termination of appointment of John Henry Whitehead as a director on 1 November 2021
10 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
07 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
18 Nov 2020 MR04 Satisfaction of charge 063493390006 in full
18 Nov 2020 MR04 Satisfaction of charge 063493390005 in full
18 Nov 2020 MR04 Satisfaction of charge 063493390007 in full
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 063493390007, created on 9 July 2020
23 Jun 2020 AP01 Appointment of Ms Elizabeth Jane Phipps as a director on 10 June 2020
09 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 063493390006, 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