- Company Overview for DELPHINE HOLDINGS LIMITED (06808644)
- Filing history for DELPHINE HOLDINGS LIMITED (06808644)
- People for DELPHINE HOLDINGS LIMITED (06808644)
- Charges for DELPHINE HOLDINGS LIMITED (06808644)
- Insolvency for DELPHINE HOLDINGS LIMITED (06808644)
- More for DELPHINE HOLDINGS LIMITED (06808644)
| 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) |
|---|---|---|---|
| 02 Jul 2018 | TM01 | Termination of appointment of Pamela Delphine Wyatt as a director on 2 July 2018 | |
| 06 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with updates | |
| 18 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 07 Dec 2016 | CS01 | Confirmation statement made on 4 December 2016 with updates | |
| 12 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 04 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
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| 07 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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| 24 Sep 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 21 Mar 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Feb 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
| 06 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
| 19 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 21 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
| 01 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 19 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 03 May 2011 | AP01 | Appointment of Mrs Pamela Delphine Wyatt as a director | |
| 09 Feb 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
| 22 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 22 Mar 2010 | AA01 | Current accounting period extended from 28 February 2010 to 31 March 2010 | |
| 11 Feb 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
| 11 Feb 2010 | CH01 | Director's details changed for Dr Martin Thomas Wyatt on 3 February 2010 | |
| 10 Dec 2009 | RESOLUTIONS |
Resolutions
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