DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED
Company number 06760978
- Company Overview for DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED (06760978)
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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) |
|---|---|---|---|
| 16 Oct 2024 | PSC05 | Change of details for Delaware North Companies (Uk) Limited as a person with significant control on 16 October 2024 | |
| 16 Oct 2024 | AD01 | Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 16 October 2024 | |
| 29 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 12 Jan 2024 | MA | Memorandum and Articles of Association | |
| 12 Jan 2024 | RESOLUTIONS |
Resolutions
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| 06 Jan 2024 | AA | Accounts for a small company made up to 1 January 2023 | |
| 03 Jan 2024 | AP01 | Appointment of Amy Anna Latimer as a director on 1 January 2024 | |
| 02 Jan 2024 | TM01 | Termination of appointment of James William Houser as a director on 1 January 2024 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
| 10 Oct 2023 | PSC05 | Change of details for Delaware North Companies (Uk) Limited as a person with significant control on 10 October 2023 | |
| 10 Oct 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 10 October 2023 | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
| 16 Aug 2022 | AA | Accounts for a small company made up to 2 January 2022 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
| 19 Aug 2021 | AA | Accounts for a small company made up to 3 January 2021 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 28 November 2020 with no updates | |
| 02 Dec 2020 | AA | Accounts for a small company made up to 29 December 2019 | |
| 11 Dec 2019 | CS01 | Confirmation statement made on 28 November 2019 with no updates | |
| 16 May 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 18 Dec 2018 | CS01 | Confirmation statement made on 28 November 2018 with no updates | |
| 02 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 27 Feb 2018 | AP01 | Appointment of James William Houser as a director on 22 February 2018 | |
| 26 Feb 2018 | TM01 | Termination of appointment of Amy Latimer as a director on 15 February 2018 | |
| 09 Jan 2018 | CH03 | Secretary's details changed for Janice R Trybus on 27 November 2017 | |
| 05 Jan 2018 | CS01 | Confirmation statement made on 28 November 2017 with no updates |