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THE DELIVERY GROUP HOLDINGS LIMITED

Company number 06625531

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Full accounts made up to 28 April 2023	View PDF Full accounts made up to 28 April 2023 - link opens in a new window - 23 pages (23 pages)
08 Jan 2024	AP01	Appointment of Mr Meurig Fon Evans as a director on 8 January 2024	View PDF Appointment of Mr Meurig Fon Evans as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	MR01	Registration of charge 066255310019, created on 7 November 2023	View PDF Registration of charge 066255310019, created on 7 November 2023 - link opens in a new window - 33 pages (33 pages)
03 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Full accounts made up to 29 April 2022	View PDF Full accounts made up to 29 April 2022 - link opens in a new window - 23 pages (23 pages)
05 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 24 pages (24 pages)
19 Nov 2021	MR01	Registration of charge 066255310018, created on 18 November 2021	View PDF Registration of charge 066255310018, created on 18 November 2021 - link opens in a new window - 31 pages (31 pages)
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Full accounts made up to 1 May 2020	View PDF Full accounts made up to 1 May 2020 - link opens in a new window - 24 pages (24 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2021	MR01	Registration of charge 066255310017, created on 2 March 2021	View PDF Registration of charge 066255310017, created on 2 March 2021 - link opens in a new window - 58 pages (58 pages)
11 Mar 2021	MR01	Registration of charge 066255310016, created on 2 March 2021	View PDF Registration of charge 066255310016, created on 2 March 2021 - link opens in a new window - 57 pages (57 pages)
08 Mar 2021	MR01	Registration of charge 066255310014, created on 2 March 2021	View PDF Registration of charge 066255310014, created on 2 March 2021 - link opens in a new window - 61 pages (61 pages)
08 Mar 2021	MR01	Registration of charge 066255310015, created on 2 March 2021	View PDF Registration of charge 066255310015, created on 2 March 2021 - link opens in a new window - 60 pages (60 pages)
05 Mar 2021	MR01	Registration of charge 066255310012, created on 2 March 2021	View PDF Registration of charge 066255310012, created on 2 March 2021 - link opens in a new window - 30 pages (30 pages)
05 Mar 2021	MR01	Registration of charge 066255310013, created on 2 March 2021	View PDF Registration of charge 066255310013, created on 2 March 2021 - link opens in a new window - 32 pages (32 pages)
05 Nov 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 23 pages (23 pages)
02 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	TM01	Termination of appointment of Andy Griffin as a director on 18 April 2020	View PDF Termination of appointment of Andy Griffin as a director on 18 April 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AD01	Registered office address changed from Calver Road Winwick Quay Warrington Cheshire WA2 8UD to Unit 2 Catalina Approach Omega South Warrington WA5 3UY on 2 March 2020	View PDF Registered office address changed from Calver Road Winwick Quay Warrington Cheshire WA2 8UD to Unit 2 Catalina Approach Omega South Warrington WA5 3UY on 2 March 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	AP01	Appointment of Mr Andy Griffin as a director on 3 February 2020	View PDF Appointment of Mr Andy Griffin as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AP01	Appointment of Mr Michael John Owen as a director on 3 February 2020	View PDF Appointment of Mr Michael John Owen as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)

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THE DELIVERY GROUP HOLDINGS LIMITED

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