DELAMERE (CHELMSFORD) LIMITED

Company number 06850610

Date	Type	Description	View / Download
26 Oct 2017	MR01	Registration of charge 068506100006, created on 24 October 2017	(8 pages)
26 Oct 2017	MR04	Satisfaction of charge 068506100003 in full	(1 page)
26 Oct 2017	MR04	Satisfaction of charge 068506100004 in full	(1 page)
22 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
22 Oct 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
18 Oct 2017	PSC04	Change of details for Mr William Archibald Harkness as a person with significant control on 18 October 2017	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
29 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(6 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
04 May 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(4 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
08 Jul 2015	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(4 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100	(4 pages)
28 Sep 2013	MR01	Registration of charge 068506100003	(29 pages)
28 Sep 2013	MR01	Registration of charge 068506100004	(41 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
20 Sep 2012	AD01	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 20 September 2012	(1 page)
23 May 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)
06 Feb 2012	AD01	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 6 February 2012	(1 page)
26 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
12 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(4 pages)