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DELTA 3 LIMITED

Company number 06408963

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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)
12 Jul 2017 PSC07 Cessation of Stephen John Taylor as a person with significant control on 30 June 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
20 May 2016 AD01 Registered office address changed from 10 Glyme Court Langford Lane Kidlington Oxfordshire OX5 1LQ to 1 Chesterton Link Chesterton Lane Cirencester Gloucestershire GL7 1YE on 20 May 2016
04 Mar 2016 AA Accounts for a small company made up to 31 May 2015
26 Nov 2015 SH06 Cancellation of shares. Statement of capital on 16 November 2015
  • GBP 666
26 Nov 2015 CAP-SS Solvency Statement dated 16/11/15
26 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
06 Mar 2015 AA Accounts for a small company made up to 31 May 2014
08 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
08 Dec 2014 CH01 Director's details changed for Mr Stephen John Taylor on 6 August 2013
08 Dec 2014 CH01 Director's details changed for Mr Stephen John Taylor on 6 August 2013
08 Dec 2014 CH01 Director's details changed for Christopher John Holland on 31 August 2014
08 Dec 2014 CH03 Secretary's details changed for Elizabeth Anne Holland on 31 August 2014
30 Jan 2014 AA Accounts for a small company made up to 31 May 2013
13 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
26 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Christopher John Holland on 12 August 2012
26 Oct 2012 CH03 Secretary's details changed for Elizabeth Anne Holland on 12 August 2012
23 Oct 2012 AA Accounts for a small company made up to 31 May 2012
02 Mar 2012 AA Accounts for a small company made up to 31 May 2011
14 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
19 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders