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DELAMERE DAIRY HOLDINGS LIMITED

Company number 06714144

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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)
24 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
23 Nov 2017 TM01 Termination of appointment of Roger Charles Dennett Sutton as a director on 14 November 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
08 Dec 2016 AUD Auditor's resignation
13 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
05 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
22 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
07 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/04/2014
08 Jan 2014 SH06 Cancellation of shares. Statement of capital on 8 January 2014
  • GBP 1,000.01
08 Jan 2014 MEM/ARTS Memorandum and Articles of Association
08 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2014 SH06 Cancellation of shares. Statement of capital on 8 January 2014
  • GBP 1,000
08 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2014 SH08 Change of share class name or designation
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2014 SH03 Purchase of own shares.
08 Jan 2014 SH03 Purchase of own shares.
23 Dec 2013 MR01 Registration of charge 067141440004
21 Dec 2013 MR04 Satisfaction of charge 3 in full
21 Dec 2013 MR04 Satisfaction of charge 2 in full
09 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders