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DELVE HOUSE LIMITED

Company number 06748048

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
06 Dec 2009 CH01 Director's details changed for Mr Nicholas Robert William Guy on 6 December 2009
06 Dec 2009 CH03 Secretary's details changed for Mr Nicholas Robert William Guy on 6 December 2009
06 Dec 2009 CH01 Director's details changed for Robert Dennis Guy on 6 December 2009
28 Nov 2008 88(2) Ad 13/11/08\gbp si 99@1=99\gbp ic 1/100\
28 Nov 2008 225 Accounting reference date shortened from 30/11/2009 to 30/06/2009
14 Nov 2008 288a Director appointed robert dennis guy
14 Nov 2008 287 Registered office changed on 14/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD
14 Nov 2008 288a Director and secretary appointed nicholas robert william guy
14 Nov 2008 288b Appointment terminated secretary london law secretarial LIMITED
14 Nov 2008 288b Appointment terminated director john cowdry
13 Nov 2008 NEWINC Incorporation